One-stop AML compliance solution with KYC and KYT
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Revolutionize Your Compliance Workflow
Proprietary Risk Scoring Engine
Case Management (KYT + KYC)
Extensive database covering critical datapoints
Automated screening enabled by algorithm
Introducing Protego
Automate your AML compliance processes with RegTank’s full compliance suite, Protego. Protego is a proprietary Regtech offering that helps cryptocurrency institutions speed up the process of AML/CFT and save at least 30% cost*.
- KYC and KYT function in one place
- Risk scores assigned automatically
- Easy customization of risk levels
- End to end tracking and reporting functions
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Why Us? Benefits
Extensive
risk management consultation
Effective
reduction of cost of compliance
Easy-to-use
platform
Dedicated and responsive
support team
Flexible
pricing
Partners
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Reduce Cost. Manage Risk. Flexible Engagement.