Your compliance is our business

Revolutionise Your Compliance Workflow

Regtank’s automated KYC empowers the adoption of the risk-based approach with customisable risk parameters.
Customisable

Compliance Workflow

Patent-Pending

Proprietary Risk Engine

Automated

AML Screening and Scoring

Comprehensive

Real-time Databases

Our Partners

Your Ultimate AML Partner

  • All-In-One Compliance Platform
  • Automatic Risk Scoring
  • Customisable Settings
  • Enterprise Grade Security
  • Smooth API Integrations
Enterprise-Grade Security
Secure API Integration
Enable seamless integrations and secure data processing through Regtank. Regtank’s RESTful API uses HTTP response codes and Transport Layer Security (TLS) encryption. Encrypted data transfer is performed securely and unmodified.
Quality Cyber Hygiene
Identity Access Management (IAM) systems minimise user access, provided on a need-to-use basis. Multi-Factor Authentication (MFA) improves system security by requiring users to perform 3 layers of identity verification.
Robust Data Protection
Regtank implements data protection controls to be compliant with General Data Protection Regulation (GDPR) through Access Level Controls (ACL), database encryption, and the whitelisting of IP addresses via VPN.
Enterprise Level Security
Regtank maintains data integrity through web transmission and data storage. Regtank's system is regularly pen-tested by CREST accredited industry experts and the Tenable Nessus Tool to ensure zero vulnerability.

Solutions for every financial industry

Cryptocurrency Entities
Financial Institutions
Professional Services
Public Sector

Achieve Complete Compliance

Global Indexes such as Financial Action Task Force (FATF), Corruption Perception Index (CPI) and Basel AML Index are incorporated into Regtank’s solution.

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.

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