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Risk monitoring

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Efficiencies in compliance cycles

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AI integration

Join the digitalization of compliance

moller
gildemeister
mapfre
mach
achs
global66
Consorcio
cencosud
Fingo
Redsalud
americar

How can we help you?

Regulators obligations

Report to the regulator on time, and avoid possible fines and sanctions, through solid and digitalized processes.

risks mitigation

Constant information checking to ensure your company's relationships, take care of its reputation and reduce the risks of its representatives.

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Clients

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Registered Operations

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Client Files

Why Regcheq?

More security

 

check-azul  Constantly updated and supported information 

check-azul   Process and stakeholders monitoring

check-azul   Risk mitigation for company representatives

 

Savings in time and costs

 

check-azul   Easy-to-implement digital infrastructure and support

check-azul   Automated compliance processes

check-azul   API integration and custom configuration

 

Reputational care

 

check-azul   More transparency and information management 

check-azul   Integration of ESG (Environmental, Social y Governance) criteria

check-azul   Regulatory compliance

 

Our Partners

deolitte
fintechile
planok
acop
convecta
efa
cavem
movysuite

Latest news

Regcheq se une a la red mundial de Endeavor

Este año dos nuevas empresas se integran a Endeavor, la red de emprendedores de Alto...

Regcheq: Primera startup no brasileña en recibir inversión de programa de Venture Capital de BTG Pactual en Brasil

La plataforma de Compliance de origen chileno es la primera empresa no brasilera en...

Explosiva expansión de barberías en chile: Un negocio que abre sospechas por presunto “lavado de activos”

En el 2021 las barberías crecieron un 26,2%, lo que corresponde a más de 14.500 empresas...

contacto

Get in contact with us

Complete the form and we will contact you shortly.

Mail
contacto@regcheq.com

Phone
+56 9 6209 9190 

Address
Coronel Pereira 72, Las Condes, RM, Chile.

contacto

Get in contact with us

Complete the form and we will contact you shortly.

Mail
contacto@regcheq.com

Phone
+56 9 6209 9190 

Address
Coronel Pereira 72, Las Condes, RM, Chile.