A compliance software, designed by compliance experts.

We help you comply with regulatory obligations, in a 100% digital, automated, and low-cost way.

Why regcheq

Regulation and Regulatory Compliance:

Regcheq digitizes, automates and centralizes all processes and controls for compliance with current regulations.

 

 

Good ESG practices:

Today’s corporate world in the challenge of implementing good practices that contribute to maintaining a more transparent and sustainable business ecosystem 🚀.

A solution designed from necessity: 

Our team has more than 15 years of experience in financial and corporate compliance, with technical expertise in all aspects related to regulatory compliance.

A compliance software, designed by compliance people.

Applied technology:

The experience of our team applied to state-of-the-art technology makes Regcheq the best compliance software. And point.

Integration via API, configurations and multiple customizations, adjust to your requirements and internal processes.

 

 

Regulation and Regulatory Compliance:

Regcheq digitizes, automates and centralizes all processes and controls for compliance with current regulations.

 

Good ESG practices:

Today’s corporate world in the challenge of implementing good practices that contribute to maintaining a more transparent and sustainable business ecosystem 🚀. 

 

A solution designed from necessity: 

Our team has more than 15 years of experience in financial and corporate compliance, with technical expertise in all aspects related to regulatory compliance.

A compliance software, designed by compliance people.

 

Applied technology:

The experience of our team applied to state-of-the-art technology makes Regcheq the best compliance software. And point.

Integration via API, configurations and multiple customizations, adjust to your requirements and internal processes.

OUR SOLUTIONS

AML FLOW

Check all your operations

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Client file (KYC).

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List crossing: PEP lists, More than 1,500 sanctions lists, Adverse Media, judiciary and more.

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Due diligence with electronic signature.

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Transactional Monitoring.

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Smart Policies.

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Risk matrix.

ACTIVE MONITORING

Easy to use

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Actively check your customers, suppliers and collaborators.

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PEP lists, More than 1,500 sanction lists, Adverse Media, Judiciary and more.

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Monthly reporting and alerts in cases of coincidences.

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Commissioning in 24 hours.

ACTIVE MONITORING

Easy to use

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Actively check your customers, suppliers and collaborators.

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PEP lists, More than 1,500 sanction lists, Adverse Media, Judiciary and more.

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Monthly reporting and alerts in cases of coincidences.

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Commissioning in 24 hours.

TRAINING

Online course with the topics required by the Financial Analysis Unit (UAF).

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Available on e-learning platform.

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Access to users via app or browser.

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Structured in capsules.

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Progress states.

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Final report with attendance record.

OUR PARTNERS

Together for a more transparent and sustainable business ecosystem 🚀

 

what our customers say!

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