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.
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 / JSONLearn 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.