A risk-based approach (RBA) compliance solution integrating KYC and KYT to provide a 360° risk profile by leveraging on our proprietary smart risk assessment engine
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Your compliance is our business
Revolutionize Your Compliance Workflow
End-to-End RBA
Compliance Framework
Patent-Pending
Proprietary Risk Engine
Automated
AML Screening and Scoring
Comprehensive
Real-time Databases
INTRODUCING
Your Ultimate AML Partner
Automate your AML compliance processes with Regtank’s full compliance suite. Implement an effective and efficient risk-based approach with ease.
KYC and KYT in one platform
Automatic risk scoring
Customizable settings to align with your risk policies
The KYC process is streamlined for you. With our risk scoring engine, information is screened against a robust database and risk scoring is automated. Incorporate your business rules to optimize score accuracy.
Improve your compliance capabilities with an easy to use platform. Through the solution, data is presented in an intuitive manner, allowing you to quickly identify new patterns and gain actionable insights.
Having the KYC and KYT processes in one platform allows you to enjoy operational benefits, consistency in your AML checks and build 360° degree risk profiles.
Intuitive User Interface
User-friendly, intuitive dashboard and efficient user interface with functions such as API, bulk upload and export for your convenience.
Exceptional Support
Your dedicated account manager ensures seamless integration to your operations throughout the entire process with setup, training and support.
Workflow Automation
The risk matrix can be customised based on your company’s policies. Risk scores are then assigned automatically by the Regtank engine, ensuring reduced manpower costs and efficient operations.
Flexible Pricing
Schedule for a demo with us and discover the right price packages for your specific needs. Our price packages are designed to be scalable on demand and suits a variety of business use cases.
Agile Compliance
Designed and developed by experts in the industry, Regtank compliance solution helps you comply with current AML/CFT regulations. Adopt the best practices and prevent illicit activities.
Drive down costs and ramp up productivity
Let us make compliance easy for you. Get in touch with us to start customizing according to your flows and needs.