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.


Compliance Workflow


Proprietary Risk Engine


AML Screening and Scoring


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.

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.

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