illumis.com

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                                            <p>“Verifying employee political contribution attestation responses gives us peace of mind going into an examination that we can show we go the extra mile to verify.” </p>
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                                                                            <p>With automated workflows, in-depth reporting and secure APIs, you can rest assured we&#8217;ve got your compliance program covered, giving you more time to focus on what matters most — your clients and investors.</p>
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                                                                            <p>Offering a suite of robust solutions to meet your unique compliance needs, COMPLY provides the depth and breadth of compliance solutions to help you navigate complexity with ease.</p>
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                                                                            <p>Your focus is on your clients. Our focus is on your compliance. Deliver an alpha strategy anchored in comprehensive risk assurance, all while maintaining compliance with precision and ease. How? With COMPLY. Backed by the experts across the COMPLY portfolio, you can rest assured we have the details — from Form ADV disclosures to Form 13F and back again — covered.</p>
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                                                                        <a class="faq-toggle" href=#>Public Records Search and Monitoring</a>
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                                                                            <p>The COMPLY™ public data monitoring platform, powered by illumis® technology, provides the most current, comprehensive public records search and monitoring available. Our extensive data coverage lets researchers and analysts access all of the information they need with a single search, saving hours of time while maintaining accuracy.</p>
                                                                                                                                                            <a href="/wp-content/uploads/2024/10/illumis_PublicRecordsSearch.pdf" class="learn-more" target="_blank">Download now</a>
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                                                                        <a class="faq-toggle" href=#>Political Contributions Monitoring and Intelligence</a>
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                                                                            <p>With over 710 million contribution records, the COMPLY™ political contribution monitoring and intelligence platform, powered by illumis® technology, provides the most comprehensive coverage of contribution records on the market — helping your team mitigate pay-to-play risk and ensure compliance with federal, state, and local regulations.</p>
                                                                                                                                                            <a href="/wp-content/uploads/2024/10/illumis_PoliticalContributionCoverage.pdf" class="learn-more" target="_blank">Download now</a>
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                                                                        <a class="faq-toggle" href=#>Political Contribution Compliance Solutions</a>
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                                                                            <p>Leverage the political contribution monitoring platform specifically tailored to help financial institutions accurately and effectively operationalize pay-to-play regulatory compliance processes.</p>
                                                                                                                                                            <a href="/wp-content/uploads/2024/10/illumis_PoliticalContribution.pdf" class="learn-more" target="_blank">Download now</a>
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                                                                            <p>Maintain compliance with federal, state and local pay-to-play regulations like:</p>
<ul>
<li>SEC Rule 206(4)-5</li>
<li>MSRB Rule G-37</li>
<li>FINRA Rules 2030 &amp; 4580</li>
<li>CFTC Regulation 23.451</li>
<li>State and local pay-to-play regulations</li>
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                                                                        <a class="faq-toggle" href=#>How comprehensive is the political contribution data coverage?</a>
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                                                                            <p>With over 710 million contribution records, the COMPLY™ political contribution monitoring and intelligence platform, powered by illumis® technology, provides the most comprehensive coverage of contribution records on the market — helping your team mitigate pay-to-play risk and ensure compliance with federal, state, and local regulations.</p>
<p>Campaign finance data coverage includes:</p>
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<li>All 50 states &amp; D.C.</li>
<li>Federal data</li>
<li>Hundreds of cities, counties, &amp; local jurisdictions</li>
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                                                                            <p>Whether you’re providing comprehensive research reports, maintaining compliance, investigating a subject, performing due diligence, and vetting or monitoring for the most current records and intelligence, COMPLY is the best way to ensure all of the information you need is at your fingertips.</p>
<p>Data coverage includes:</p>
<ul>
<li>Business registrations and professional licenses and IRS-990 filings covering all 50 states</li>
<li>Court records for federal cases and over 160 state or local jurisdictions</li>
<li>Political contributions and lobbying registrations at the federal, state, and local levels</li>
<li>Regulations and penalties including environmental and labor violations</li>
<li>Sanctions and watchlists including screening lists and penalties</li>
<li>Hundreds of additional data sources ranging from White House visitor logs to Wikileaks</li>
<li>Expandable and customizable data coverage</li>
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