Get embedded compliance into your day-to-day activities

Join financial institutions around the world that implement embedded compliance solutions to put growth back at the heart of business operations.

Improve those business processes that are most burdened by compliance

MARKETING MATERIALS CHECK
Create compliant marketing materials faster than ever
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MEETING PREPARATION
Prepare even the most complex client meetings in minutes
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CROSS-BORDER FUND DISTRIBUTION
Market and distribute investment funds globally and compliantly
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IDENTIFICATION & VERIFICATION CHECKS
Accelerate even the most complex client onboarding processes
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CROSS-BORDER TRAINING
Train your team to stay compliant in even the most complex cross-border situations
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INVESTMENT SUITABILITY CHECKS
Provide suitable investment solutions to any client globally
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WEBSITE CHECKS
Display tailored, compliant online product offerings for each individual website visitor
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TAX-EFFICIENT INVESTMENT ADVICE
Use tax impact information to offer tax-efficient products and services
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PRE-TRADE COMPLIANCE
Execute client trades immediately without skipping the compliance checks
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DATA PROTECTION IMPACT ASSESSMENT
Speed up project roll-outs in more countries
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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)

credit suisse logo
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.

mbaer logo
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.

kendris website
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.

swisscom website
Calliopa Capital serves clients in 12 markets immediately after inception with digital cross-border country manuals

With Apiax, Calliopa Capital was able to start serving clients in 12 countries immediately after receiving their FINMA banking licence. The Swiss family office provides fully compliant cross-border services at a fraction of the time compared to competitors working with paper-based country manuals.

calliopa logo and website
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.

OUT NOW: 2022 Cross Border Compliance Report

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