Compliance Made Easy

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
Powerful RESTful API for seamless integration

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AUTOMATED WORKFLOW

Patent-Pending Risk Scoring Engine

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.

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INTUITIVE INTERFACE

State of the art SaaS

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.

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WHY US?

Benefits of using Regtank

Reduce Cost. Manage Risk. Flexible Engagement.

One-stop Solution

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.