Vizor Regulatory Returns

• Collect regulatory return data on a periodically scheduled or ad-hoc basis.
• Collect conventional or highly complex multi-dimensional data, on a solo or consolidated basis.
• Allow regulated entities to enter return data via web forms or upload data in multiple formats, including MS Excel, XML and XBRL.
• Allow regulated entities to file incremental revisions of a return across time periods.
• Automatically generate reminders for upcoming and overdue returns.

• Automatically validate return data prior to submission in real-time or off-line, depending on return complexity.
• Create and execute powerful validation rules that validate all data – not just within a return, but also across time, across returns and across dimensions. 
• Choose whether rule failures should prevent return submission (errors) or allow submission (warnings).

• Review & assess successfully submitted return data.
• Perform an assessment of the overall financial health of the regulated entity.¹
• Receive early warning notifications if data quality or plausibility thresholds are breached, enabling early intervention.¹
• Conduct plausibility analysis on the return data and request further information from the regulated entity for significant outliers.¹
• Levy penalties on the regulated entity for late filings.²

¹Available with Advanced Assessment Module

²Available with Payments Module