ComplyFit is a groundbreaking tool that helps state money transmitter licensees stay on top of regulatory reporting obligations. ComplyFit provides automated alerts for action items required by each of the 50 states, including quarterly reporting, annual renewals and reports, advanced change notice requirements, and other required reports. The money transmitter licensing (“MTL”) tool is updated regularly by compliance professionals with the assistance of machine learning, keeping licensees on top of regulatory reporting changes in real-time. Forms, excel workbooks, reporting links, information regarding delivery method, regulator contacts, and other pertinent information is built into the software to save licensees time and money.
Recent press: https://bitaml.com/2021/05/18/complyfit-coinflip_news/