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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

asset-plan
avsa
bancame
banpro-factoring
besalco
bravo-izquierdo
bolsa
bricsa
c
camporeal-inmobiliaria
capital-advisor
capital-express
capitaria
cbre
ccla
cgr
chile-Ventures
ciruclo-autos
club-hipico
asset-plan
avsa
bancame
banpro-factoring
besalco
bravo-izquierdo
bolsa
bricsa
c
camporeal-inmobiliaria
capital-advisor
capital-express
capitaria
cbre
ccla
cgr
chile-Ventures
ciruclo-autos
club-hipico

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

efa
cavem
movysuite
deolitte
fintechile
planok
acop
convecta
efa
cavem
movysuite
deolitte
fintechile
planok
acop
convecta

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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.