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Corporate 
Compliance

Manage regulatory obligations ranging from disclosures, trade approvals, outside business interests, marketing approvals, registration management and policies and procedures with our corporate compliance solutions.

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Designed to standardise activities and automate tasks. Increase efficiency and minimise errors with our corporate compliance software.

One platform to address your Corporate Compliance needs

Regulatory Disclosures Maintenance

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JAP 01 Reg Disc

01

Stay updated with the latest regulations and speed up approvals with minimal turnaround times. Access information on new, amended or revoked rules from a single source of truth. 

Registrations for Outside Business Interests and Accounts of Employees

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JAP 02 Registration

02

azakaw enables complete transparency to minimise conflicts of interest by providing the ability to declare outside businesses or accounts. Disclose any external business interests or accounts employees may have outside of their primary employment.

Policy Management

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JAP 03 Policy

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Automate the process of managing, distributing and tracking your business’s policies and procedures. With azakaw, you have a centralised hub that generates reports for both policy owners and compliance teams. Take full command of your entire policy lifecycle.

Regulatory Notifications Management

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JAP 04 Regulatory

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Use standard notifications or create your own to ensure you remain on top of your regulatory and internal reporting requirements. Customise and automate tasks to fit your firm’s resourcing and operational setup. 

Outsourcing Services Management

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JAP 05 Outsourcing

05

Oversee third-party vendors, manage contracts and assess risks to better comply with regulatory standards. Stay in control over your outsourcing activities and avoid the pitfalls of circumstances that hinder business continuity.

Marketing Materials Approvals

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JAP 06 Marketing

06

Meet conduct of business requirements with an automated workflow that allows creators to share, update and report marketing materials for review and approval. Generate periodic reports as needed with azakaw’s corporate compliance management solutions.

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JAP 07 Man Rep

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Generate detailed reports that provide insights into the compliance activities of your business. Customise your reports to include metrics such as KPIs, trends and analysis. Enhance your decision-making with data-driven intelligence using the latest AI technology.

Management Reporting

Compliance Monitoring

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JAP 08 Compliance

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Create and execute compliance monitoring programs using templates or from scratch. Manage the process, identify breaches, generate reports and oversee your firm’s compliance status with our corporate compliance management solutions.

Book a Demo

Request a demo to discover how our corporate compliance solution can multiply efficiency and enhance confidence in your control environment

Our solution is trusted by Fintechs, Fund and Asset Managers, Broker Dealers, Banks, Law Firms, Accounting Firms, Web3 and Crypto Firms