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cnCompliance 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
Solutions for every finance industry
Achieve complete compliance
Comply with local and global regulations on AML / CTF. We use global indexes such as Corruption Perception Index and Basel AML Index as risk parameters in our risk engine.
WHY US?
Benefits for your business
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.
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.
Exceptional Support
Your dedicated account manager ensures seamless integration to your operations throughout the entire process with setup, training and support.
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.
Enterprise-grade security
We handle data with extensive security and data privacy measures in place.
Securely integrate with Regtank using RESTful API.
Securely integrate with Regtank using RESTful API.
PARTNERS
Who we’re working with
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.
Get in touch with us to start customizing
according to your flows and needs.