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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

COMPLY is an enterprise-grade regulatory compliance platform that future-proofs financial services firms against operational and regulatory risks. It integrates advanced compliance tools with expert advisory services, enabling firms to manage regulatory filings, conduct program reviews, and maintain real-time oversight of compliance activities. The platform is built to serve a wide spectrum of financial institutions, including private funds, broker-dealers, RIAs, and investment banks. Managed services free compliance officers from administrative burdens, allowing them to focus on strategic and high-impact activities. COMPLY offers customizable workflows, automated alerts, and comprehensive reporting to ensure timely and accurate compliance actions. Educational resources and industry events keep users informed on regulatory updates and best practices. With its combination of technology, services, and support, COMPLY functions as a true compliance partner rather than just a software vendor. This holistic approach enables firms to protect reputations, maintain client trust, and achieve operational efficiency.

Description

The growing demand for thorough examination, risk mitigation, and the constant evolution of regulations has made the procedures for originating and closing various banking products increasingly intricate. This applies to a range of offerings, including consumer loans, personal loans, credit cards, and mortgages, all of which necessitate adherence to a complex framework of regulations, internal and external policies, and intricate yet consistently repeatable workflows. i-Apply provides a solution for lenders to pinpoint efficiencies in their processes, tailor workflows to their needs, and stay aligned with regulatory updates. Designed to be versatile and platform-agnostic, this solution accommodates a broad spectrum of financial products, effectively managing credit product decisions, origination, administration, and collections. By utilizing both external and internal scoring systems, as well as pre-filled Know Your Customer (KYC) data, the platform reduces the need for extensive data entry, enabling bank personnel to concentrate on engaging with the right customers and cultivating high-quality loan portfolios. In doing so, the system not only enhances operational efficiency but also supports compliance efforts in a fast-paced financial landscape.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

$100000 one-time payment
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

COMPLY

Country

United States

Website

www.comply.com

Vendor Details

Company Name

Relational

Founded

1995

Country

Greece

Website

www.relationalfs.com/rproducts/i-apply/

Product Features

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Product Features

Loan Origination

Amortization Schedule
Audit Trail
Closing Documents
Compliance Management
Customer Database
Digital Signature
Document Management
Fee Management
Loan Processing
Online Application

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