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.
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.
-Digitalized decisions rules
-Compliance Officer toolkit
-Digital reports and information always available for the UAF.
-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.
Modules specially designed by our team according to UAF and MPD requirements(*).
*Additional subscription fee.
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.
Corporate, compliance lawyer.
More than 8 years of Banking Compliance experience.
Ex BCI Bank Finance Division, Ex Leeader Compliance Team MACH
BA Business with more than 8 years of Commercial Experience.
Civil Engineer with more than 8 years of experience developing Tech and Innnovation.
Business Universidad Católica, MBA UC Berkeley.
Founder and funder in diverse companies of Latam scale in Tech, Finance, Media and Mining.
Endeavor Network member.
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