Kaizen Reporting is a specialist regulatory reporting assurance firm. Founded by former regulator Dario Crispini, we’ve combined our deep knowledge of regulation with the latest in data analytics to develop a range of quality assurance services that address the ever-growing challenges that regulations present. Whether it’s MiFID I or II, EMIR, DFA, or another regulation, our testing and controls can give you confidence and peace of mind in the quality of your regulatory reporting. ReportShield™ provides complete compliance with regulatory obligations including MiFID II, EMIR, DFA and other G20 regulations and comprises four key components to satisfy the three mandatory reporting requirements of testing, reconciliations and a control framework.
Primary activity and other services
Client and Counterparty Identification