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
Economic sectors that can be hacked by money launderers.
To have controls to prevent money laundering.
Inspections and fines
Reputational and Judicial risks.
A REAL HEADACHE
Multiple sources of information
Not integrated – Not digital