Completeness Controls

Completeness of reported data is a key expectation of regulators and a requirement of MiFID II. Our Completeness Controls tool provides a comprehensive, independent end-to-end reconciliation from source system data to reports made to end points.

  • Covers eligibility, reportability and timeliness
  • Tailored to your business requirements 
  • Global regime coverage including MiFID, EMIR and other G20 regulations
  • Full analytics and MI on our easy-to-use dashboard
  • Navigate your results with our experienced team of regulatory experts.
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An advanced regulatory reconciliation built uniquely for you

This is not a one-size-fits all reconciliation. We begin with a thorough business discovery to understand how you trade and how your reporting operates. We then create an independent, parallel reporting process to determine under and over reports, as well as any mismatches in reportable fields.

This tailored approach means your reporting is always assessed in the most relevant and accurate way, ensuring you and your senior management have full confidence in the completeness of your reporting.

Detailed analytics with a host of regulatory support

Our Completeness Controls are delivered as an automated managed service, with analytics and MI accessible on our easy-to-use platform, the Kaizen Hub. 

Results include: 

  • High level summary information for use at senior management level 
  • Underlying data to be used for root cause analysis and investigation

The solution includes a detailed explanation of your results by our experienced team of subject matter experts who are available to help you and your team navigate any complexities with confidence.

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