COMPLYFIRST

Owners

Goods & Services

Software as a service (SAAS) featuring non-downloadable software for automation of reporting, collection and presentation of data, and management of audit processes in relation to financial management and reporting, business management, regulatory compliance and financial regulatory process management; software as a service (SAAS) featuring non-downloadable software for automation of financial and regulatory compliance workflows; software as a service (SAAS) featuring non-downloadable software for automation of workflows for generation of reporting for audit and compliance purposes; information, advisory and consultancy services in relation to the aforementioned

Financial consultancy; providing financial information via a web site or software application; financial advice pertaining to financial requirements for regulated securities and investments; financial data analysis for the purpose of compliance with regulatory requirements

Financial statement preparation and analysis for businesses; provision of business data; provision of commercial information from online databases; provision of business information relating to regulatory compliance; financial regulatory process management, namely, financial record-keeping for regulatory compliance purposes; financial regulatory process management, namely, assisting others in preparing and filing applications for tax and audit compliance purposes with governmental regulatory bodies; commercial data analysis and business and financial report compilation for the purpose of compliance with regulatory requirements; advice, information and consultancy services relating to all the aforesaid services