Protecting your business and complying with regulation now is an easy task


Regcheq is a comprehensive solution for the Compliance process of 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.

Your business is always at risk of being used to launder money…

The Risks of not complying

Regulatory audits + fines

Regulatory risks for Board Members

Reputational Risks

Compliance without Regcheq

Loads of paperwork and manual processes

High regulatory costs

Slow onboarding and commercial processes

Our Solution

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.

i

Due Diligence

– DOF.
– DBF.
– ROE.

Customer Management

– Notifications.
– Filters.
– Follow up.

Data Backup and Export

– Data export.
– Unique and separated databases.

¿Why Regcheq?

We digitalize compliance management.

Z

To Comply

-Regulatory Obligations
-Digitalized decisions rules
-Compliance Officer toolkit
-Digital reports and information always available for the UAF.

To Automate

-Compliance SaaS 100% digital.
-Smooth & safe Onboarding process:
e-Signature + Record Keeping.
-Digital Customer workflow.

To be more Efficient

-Faster Onboarding & Compliance processes.
-Enormous savings to comply with regulation.
-No more spreadsheets paperworks or binders.
-Customer & transaction information always available.
-Affordable subscription plans.

Online Training

Modules specially designed by our team according to UAF and MPD requirements(*).
*Additional subscription fee.

Our Team

We have extensive experience in Compliance, Business Development and Technology.
A set of unique and complementary skills that help us understand to solve our customer´s needs.

Cristóbal Concha

CEO

Corporate, compliance lawyer.
More than 8 years of Banking Compliance experience.
Ex BCI Bank Finance Division, Ex Leeader Compliance Team MACH

Pedro Feres

CCO

BA Business with more than 8 years of Commercial Experience.
Mercados G.
JCDecaux Chile.
Zincl.

Cristián Neely

CTO

Civil Engineer with more than 8 years of experience developing Tech and Innnovation.
GreenTi.
Everge Group.
Larraín Vial.

Gonzalo Restini

Executive Director

Business Universidad Católica, MBA UC Berkeley.
Founder and funder in diverse companies of Latam scale in Tech, Finance, Media and Mining.
Endeavor Network member.

Regcheq is part of:

Contact Us 

Fill out the form below, and we’ll come back to you shortly !