We revolutionize AML Compliance management

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Complying with regulation is now easy

Our SaaS digitizes the AML compliance of your company.

Regcheq is a comprehensive solution for managing your company’s AML Compliance processes.

Keep your business safe, complying with AML (Anti Money Laundering) regulation.
It´s 100% digital, for a reasonable monthly fee.

COMPLIANCE US AN

URGENT ISSUE

REGULATED COMPANIES

Economic sectors that can be hacked by money launderers.

COMPULSORY OBLIGATION

To have controls to prevent money laundering.

s

RISKS

Inspections and fines
Reputational and Judicial risks.

THE PROBLEM

A REAL HEADACHE

Multiple sources of information
Not integrated – Not digital
Manual Processes
Misinformation

 

NON DIGITAL SOLUTION AVAILABLE

OUR

SOLUTION

DIGITALIZING THE

COMPLETE

AML COMPLIANCE CYCLE

WHY

REGCHEQ?

Z

TO COMPLY

TO BE EFFICIENT

TO AUTOMATE

AT LOW COST

OUR CLIENTS

OUR PARTNERS

CONTACT US

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