Regcheq is a comprehensive solution for the management of Compliance processes in your company.
Keep your business safe, complying with AML ( Anti Money Laundering ) regulation.
It´s 100% digital, for a reasonable monthly fee.
Compliance is a Compulsory Obligation
The UAF (Unidad de Análisis Financiero) is the governmental unit to lead the Money Laudering combat in Chile. It oversees and regulates over 7.500 companies.
Before Regcheq the Compliance process was extremely complex, inefficient and expensive, a real headache for regulated companies.
The Risks of not complying
Regulatory audits + fines
Regulatory risks for Board Members
Compliance without Regcheq
Loads of paperwork and manual processes
High regulatory costs
Slow onboarding and commercial processes
Regcheq offers a unique-technological solution for regulatory compliance at an affordable price, that simplifies and digitalizes the processes of our customers.
100% Digital Onboarding
– Customer basic data.
– Operation basic data.
Database Cross Checks
– PEP lists.
– National and international sanction lists.
– Propietary lists.
– Follow up.
Data Backup and Export
– Data export.
– Unique and separated databases.
We digitalize compliance management.
With regulatory Obligations
The Compliance lifecycle
To be more Efficient
Faster Compliance processes.
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