IT Consultants and Providers of the T100 System
A modular compliance and client lifecycle platform
Designed for regulated financial firms, T100 brings onboarding, compliance, surveillance and reporting into one secure, extensible system.
- Deploy T100 Core, CRM and Customer Portal together or independently
- Seamless API integration with existing trading and back-office systems
- Perpetual licence available with full source code ownership
Overview and Value Proposition
Trusted Foundation
T100 is the unified compliance, onboarding and trading platform designed for regulated financial services firms. Built with a leading global clearer, it continually evolves with changing regulations. The platform offers a trusted foundation, real time compliance updates, extensive API integrations and a flexible modular structure so you can select the components you need.
Real-Time Compliance Updates
Continuously tracks new regulations and adjusts alerts and reports automatically.
Extensive API Integrations
Links with 20+ banks, exchanges, and verification services for seamless, live data flow.
Flexible Modular Build
Optional CRM and customer portals let you scale or customise without major redevelopment.
Built for control, security and long-term certainty
T100 is designed for regulated firms that need confidence in their systems over the long term.
The platform is built around ownership, transparency and resilience, rather than short-term SaaS dependency. Clients retain full source-code ownership, ensuring continuity, flexibility and freedom from vendor lock-in.
Security is embedded at platform level, not added later.
ISO 27001-certified hosting environment
Encrypted data and strong customer authentication
Firewall-controlled access and continuous monitoring
This foundation allows firms to operate with confidence under regulatory scrutiny.
Designed around real regulatory workflows
T100 reflects how compliance and operations teams actually work.
Rather than isolated tools, it connects onboarding, monitoring, review and reporting into clear, structured workflows that support regulatory intent.
Compliance diaries align tasks and deadlines
Risk scoring adapts to your firm’s risk appetite
Ownership structures and relationships are clearly traceable
The result is clearer oversight, better accountability and a single source of truth across teams.
Seamless System Integration
The APIs listed below enhance the T100 platform with live data feeds, compliance services, and operational tooling tailored for regulated financial environments.
They can also integrate directly into existing systems, making adoption straightforward without impacting established workflows.
All products or company names are used for identification purposes only and may be trademarks of their respective owners.
700+ News Feeds
Adverse media monitoring sources
Compliance NearTime API LiveBarclays
Bank balance and transaction feeds
Banking NearTime API ConnectedBasel AML Index
Country risk scoring dataset
Reference Daily File LiveChatGPT Integration
Natural language query interface
AI Realtime API PlannedCisco Webex Interact
Secure client communications
Communications Realtime API LiveCME
Exchange market volume feed
Market Streaming Stream LiveCurrency Cloud
Global payments execution
Payments Realtime API ConnectedEU / Europa Lists
EU high-risk jurisdiction lists
Compliance Periodic File LiveEbury Partners
Payments and FX services
Payments Realtime API ConnectedEquals
Multi-currency payment services
Payments Realtime API ConnectedEvery Politician
Politically exposed persons dataset
Compliance Daily API LiveFATF
High-risk jurisdictions and monitoring lists
Compliance Periodic File LiveGLEIF
Legal Entity Identifier verification
Identity Realtime API LiveGoogle Address Lookup
Address validation service
Identity Realtime API LiveGoogle Maps API
Geolocation and mapping services
Identity Realtime API LiveHM Treasury
UK sanctions reference data
Compliance Daily File LiveICE (EU & US)
Exchange derivatives and pricing feed
Market Streaming Stream LiveION XTP
Back office trade lifecycle integration
Core Realtime API ConnectedMessageBird
SMS messaging gateway
Communications Realtime API LiveMetro Bank
Account reconciliation feeds
Banking NearTime API ConnectedOFAC
US sanctions screening list
Compliance Realtime API LivePostmark
Transactional email delivery
Communications Realtime API LiveRapidLEI
LEI registration and renewal
Identity Realtime API LiveRBS Group
Bank statement integration
Banking Daily File ConnectedReal-Time FX
Live currency pricing feed
Market Realtime API LiveRefinitiv World-Check
PEP and sanctions screening service
Compliance Realtime API ConnectedSMTP2GO
Email relay service
Communications Realtime API Livet100 AI Services
Internal AI microservices
AI Realtime InternalTransparency International
Corruption Perception Index dataset
Reference Daily File LiveUK Companies House
UK corporate registry verification
Identity Realtime API LiveXML AEOI Output
CRS and FATCA reporting file generator
Reporting Periodic File LiveLearn more about T100
Explore the platform modules below, or request a guided walk through if you’d like a closer look.
T100 Platform Modules
The T100 platform is made up of several connected modules. The overview below lists the features available within each module, organised by functional area. Select a module and expand each section to explore the available functionality.