Modern regulatory reporting infrastructure

Enterprise-grade reporting, without enterprise-grade complexity.

EMIR Refit · SFTR · MiFIR — built for the mid-market.

Reporting dashboard
NL-EMIR-2024-88213 batch
LIVE
Submissions today1,284
Acceptance rate98.2%
Open exceptions14
Avg. resolution time3.1 hrs
EMIR SFTR MiFIR
ACK vs NACK · last 7 days
01

Legacy RegTech is too complex for the mid-market

Lengthy onboarding, expensive implementation
Manual data mapping and reconciliation
Rejection messages nobody can read
Little visibility, heavy audit-evidence effort

Too complex for spreadsheets. Too small for enterprise RegTech. Submitly sits in the middle.

02

Connect → Validate → Report → Remediate → Prove

Connect
→
Validate
→
Report
→
Remediate
→
Prove
03

One workflow, source to proof

01
Source
02
Ingest
03
Normalise
04
Validate
05
Report
06
Monitor
07
Remediate
08
Proof

One controlled workflow. One dashboard. One complete history.

↳

Everything in one view

Ask a question and go straight to the detail — skip the click, click, click.

Exception queue
3 of 14 open, sorted by age
LIVE
TR-88213 · Expired counterparty LEI2d open
TR-88190 · Missing UTI on amendment1d open
TR-88177 · Notional mismatch vs. source6h open
Ask Submitly
Natural-language search
AI
Show me open EMIR exceptions from this week
3 open — TR-88213 (LEI expired), TR-88190 (missing UTI), TR-88177 (notional mismatch). Open the oldest?
Ask about a claim, exception, or regime…
→
AI

AI narrative, agentic workflow

Every exception explained in plain language. Every routine task drafted by an agent — nothing submits without sign-off.

AI-GENERATED NARRATIVE

"TR-88213 was rejected: the counterparty LEI expired 3 days ago. Recommended action — request an updated LEI and resubmit."

Validate
checks rules
Remediate
drafts the fix
HUMAN SIGN-OFF
Submit
sends to the TR
Monitor
watches status
04

Built to remove the operational burden

Smart Data Ingestion

CSV, API, SFTP, webhooks.

Validation Engine

Schema, LEI/UTI, reference data.

Reporting & TR Submission

Generate, submit, track, resubmit.

Exception Management

Plain-language, agent-assisted.

Audit Trail & Lineage

Every step, evidenced.

Management Dashboard

Volumes, exceptions, SLA.

Validation checks
TR-88214 · pre-submission
PASS
LEI valid✓
UTI present✓
Schema complete✓
Reference data matched✓
05

Built for the underserved mid-market

Pension Funds

Asset Managers

AIFMs & Investment Firms

Specialised Brokers

Fintechs & Neo-Brokers

Fund Administrators

06

Why Submitly

Faster onboarding Transparent pricing Self-service UX Built for the mid-market
07

Multi-jurisdiction by design

One regulatory foundation, built to extend across regimes.

EMIR MiFID II SFTR CSDR
08

Simple for the client. Sophisticated underneath.

Tenant isolation Encryption in transit & at rest Role-based access Full logging Backup & recovery Secure API auth
09

Our team

John P. Jesani

Founder & CEO

Amgad Osman

Chief Solution Architect

Simeon Kazandzhiev

Senior Developer

Bikash Agarwal

AI Strategic Advisor

Soxibeta India

Tech Partner