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A compliance software, designed by compliance experts.

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

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Why regcheq

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Regulation and Regulatory Compliance:

Regcheq digitalizes, 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.
Prev Next

 

 

Regulation and Regulatory Compliance:

Regcheq digitalizes, 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. Period.

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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Setup 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 status.

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Final report with attendance record.

OUR PARTNERS

Together for a more transparent and sustainable business ecosystem 🚀

 

what our customers say!

BANPRO

Compliance Area

Claudia Salazar

 

“We have had an excellent experience with the platform, it is fast, easy, and friendly for customers. Regarding technical support, we always have a close and agile response”

Mercados G

Compliance Area

Anita MarĂ­a Figueroa

“Very good experience, the platform is intuitive and dynamic. It has helped me to do my work faster and more efficiently. In addition, I have noticed that changes and updates are constantly being made to improve the user experience. It is a platform that I definitely recommend “

ECAPITAL

Deputy Manager Processes and IT

Julio Bahamondez

“The new version implemented contains improvements that make our processes faster and have validations that help us to be more effective with the information we manage”

EMF

Álvaro Torres

“Dear, I had an excellent service experience, the comments were taken into account to make improvements to the system, and they are reflected in the application today, it is appreciated that the comments are considered from the point of view of the client, the system He is very friendly to work with, I recommend him 100%”

KAPIN

Accounting and Administration Area

Angie GonzĂĄlez

“Excellent experience, fast and effective solutions. Regcheq has helped me a lot. Totally recommended. Thank you”

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