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
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OUR SOLUTIONS

AML FLOW
Check all your operations
Client file (KYC).
List crossing: PEP lists, more than 1,500 sanctions lists, Adverse Media, judiciary and more.
Due diligence with electronic signature.
Transactional Monitoring.
Smart Policies.
Risk matrix.
ACTIVE MONITORING
Easy to use
Actively check your customers, suppliers and collaborators.
PEP lists, more than 1,500 sanction lists, Adverse Media, Judiciary and more.
Monthly reporting and alerts in cases of coincidences.
Setup in 24 hours.


ACTIVE MONITORING
Easy to use
Actively check your customers, suppliers and collaborators.
PEP lists, More than 1,500 sanction lists, Adverse Media, Judiciary and more.
Monthly reporting and alerts in cases of coincidences.
Commissioning in 24 hours.

TRAINING
Online course with the topics required by the Financial Analysis Unit (UAF).
Available on e-learning platform.
Access to users via app or browser.
Structured in capsules.
Progress status.
Final report with attendance record.
OUR CLIENTS









































































