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.
See T100 in Action
Discover how T100 streamlines onboarding, automates compliance, and safeguards client data.
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.
ION XTP
Back office and trade processing system
InfrastructureConnectedREST / JSONGLEIF
LEI verification and registry
IdentityLiveREST / JSONCME
Market volume data
DataLive FeedMarket DataICE (EU & US)
Trade volume and derivatives data
DataLive FeedMarket DataUK Companies House
Company verification (UK)
DataLiveREST / JSONHM Treasury
UK sanctions and risk data
ComplianceLiveCSV / File FeedOFAC
Sanctions screening (US)
ComplianceLiveREST / JSONEvery Politician
PEP data and political exposure
ComplianceLiveREST / JSONRefinitiv World-Check
Cross-referencing service
ComplianceConnectedREST / JSONFATF
Risk jurisdictions and policies
ComplianceLiveCSV / File FeedTransparency International
Corruption Perception Index
ComplianceLiveCSV / File FeedBasel AML Index
Country risk ranking
ComplianceLiveCSV / File FeedEU / Europa Lists
High-risk third-country lists
ComplianceLiveCSV / File Feed700+ News Feeds
Adverse media sources
IntelligenceLiveCSV / File FeedPostmark
Email automation
CommunicationsLiveREST / JSONSMTP2GO
Email relay service
CommunicationsLiveREST / JSONMessageBird
SMS gateway
CommunicationsLiveREST / JSONCisco Webex Interact
Secure communications
CommunicationsLiveREST / JSONXML AEOI Output
Tax reporting engine
ComplianceLiveXML / FileGoogle Maps API
Geolocation services
DataLiveREST / JSONGoogle Address Lookup
Address validation
DataLiveREST / JSONBarclays
Bank feed integration
BankingConnectedREST / JSONMetro Bank
Account recon feeds
BankingConnectedREST / JSONRBS Group
Statement integration
BankingConnectedREST / JSONEbury Partners
Payments and FX
PaymentsConnectedREST / JSONEquals
Multi-currency services
PaymentsConnectedREST / JSONCurrency Cloud
Global payments
PaymentsConnectedREST / JSONReal-Time FX
Currency feed engine
DataLive FeedMarket DataRapidLEI
LEI registration
IdentityLiveREST / JSONt100 AI Services
Internal AI systems
AIIn DeploymentREST / JSONChatGPT Integration
Natural language queries
AIComing SoonREST / JSON
Key Capabilities
Functionality
Built-in CRM and secure Customer Portal
Full suite of KYC and AML tools
Configurable dashboards and user-defined alerts
Tax and regulatory reporting, including Financial Crime Report
Automated company-structure diagrams for complex entities
Custom user reports created from any database field
Compliance diary and client review tools
Core
Imports trade, position, ledger and client data; runs consistency checks; raises alerts and produces compliance diaries, risk assessments and regulatory/tax reports.
CRM
Manages client information, onboarding workflows and ongoing reviews, inegrating KYC/AML checks and documented management.
Customer Portal
A secure self-service portable enabling clients to submit KYC documents, track onboarding status and communicate via strong customer authentification.
Support
Bespoke development packages to meet unique workflows
Standard UK business-hours support included
Configurable dashboards and user-defined alerts
Extended support options available
Security
Hosted in an ISO 27001–certified data centre
Strong customer authentication and full data encryption
Firewall-controlled access with daily vulnerability scanning
Encrypted remote backup for disaster recovery
International
Multiple language and character-set support
ISO 3166 country codes and multi-currency capability
CRS and FATCA reporting
Tax and regulatory reporting, including Financial Crime Report
HKFE established-client monitoring
Client Data Vault
T100 was originally a Client Data Vault created with a global clearer.
Compliance Diary
Hong Kong rollout and compliance tracking added
Trading Intelligence – Chicago Roll Out
Enhanced to take a feed of all trade, position & cash data, trade graphs and limits added
Regulatory Expansion
SMCR monitoring and enhanced MiFIR client short codes
Reporting & Governance
TAS trade reporting, Policies and Procedures. AndNew dashboard and trade surveillance features video guidance
New Dashboard
A new Dashboard and features for Trade Surveillance were added.
Offered as a licensed product
T100 offered to regulated firms as a standalone licence following Ion outage
Expanded Onboading for FSMA
The onboarding module used for over 1,000 FX and payment services customers was expanded to support FSMA-regulated firms.
UK Open Banking launch
Multiple European bank APIs added, rapidly boosting AML strength and operational STP
Full perputual licence sold
Global clearer purchases full Core, Portal and CRM source
Top-notch financial stability
Lorem ipsum dolor sit amet, consectetur adipiscing elit
Donec eget purus ut augue sollicitudin viverra. Cras ac ullamcorper arcu. Vivamus malesuada vel nulla vitae condimentum. Phasellus et ultrices tellus, vitae accumsan leo.
Vivamus eu arcu maximus, aliquet lacus quis, feugiat velit. Nulla lobortis efficitur fermentum. Maecenas faucibus turpis tincidunt sodales aliquet. Morbi arcu sem, aliquam eget gravida et, aliquet a eros. Aliquam egestas tortor tempus mauris luctus, quis viverra odio posuere.
Client Data Vault
T100 was originally a Client Data Vault created with a global clearer.
Compliance Diary
Hong Kong rollout and compliance tracking added
Trading Intelligence – Chicago Roll Out
Enhanced to take a feed of all trade, position & cash data, trade graphs and limits added
Regulatory Expansion
SMCR monitoring and enhanced MiFIR client short codes
Reporting & Governance
TAS trade reporting, Policies and Procedures. AndNew dashboard and trade surveillance features video guidance
New Dashboard
A new Dashboard and features for Trade Surveillance were added.
Offered as a licensed product
T100 offered to regulated firms as a standalone licence following Ion outage
Expanded Onboading for FSMA
The onboarding module used for over 1,000 FX and payment services customers was expanded to support FSMA-regulated firms.
UK Open Banking launch
Multiple European bank APIs added, rapidly boosting AML strength and operational STP
Full perputual licence sold
Global clearer purchases full Core, Portal and CRM source
Top-notch financial stability
Lorem ipsum dolor sit amet, consectetur adipiscing elit
Donec eget purus ut augue sollicitudin viverra. Cras ac ullamcorper arcu. Vivamus malesuada vel nulla vitae condimentum. Phasellus et ultrices tellus, vitae accumsan leo.
Vivamus eu arcu maximus, aliquet lacus quis, feugiat velit. Nulla lobortis efficitur fermentum. Maecenas faucibus turpis tincidunt sodales aliquet. Morbi arcu sem, aliquam eget gravida et, aliquet a eros. Aliquam egestas tortor tempus mauris luctus, quis viverra odio posuere.