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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.
PARTNERS

Who we’re working with

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