Financial institutions worldwide are adopting embedded compliance right now
Raiffeisen ensures tax-efficiency of discretionary mandates with Apiax
To ensure tax efficiency of their discretionary mandates, Apiax enables Raiffeisen with a periodic portfolio check covering all relevant markets.
Credit Suisse simplifies the application of in-house policies for clients in over 90 countries
With Apiax, Credit Suisse achieves an 8-fold drop* in compliance breaches and 90% effort savings* for internal compliance support. Their over 3’500 investment experts worldwide make compliant business decisions every day with regulatory dos and dont’s flagged right in their advisory tools. (*Outside-in estimate)
MBaer offers advisory services globally with Apiax
To offer its unique banking services globally, Apiax provides MBaer Merchant Bank with clear guidance on its most pressing regulatory issues in the advisory business.
Kendris boosts onboarding speed with Apiax
To onboard complex client structures more efficiently, Apiax provides Kendris with a dynamic, shareable list of AML identification and beneficial owner verification requirements.
Swisscom enables compliant crypto transactions with Apiax
To empower their automated crypto compliance services, Apiax provides Swisscom with instant answers from a bespoke crypto AML ruleset.
VisionCompliance provides digital cross-border training and certification for family offices and private banks with Apiax
With Apiax, VisionCompliance offers online cross-border training with up-to-date and verified content using API access to our repository of regulatory answers, covering more than 100 countries.