Accelerate your Scalability & Performance
Achieve a scalable compliance solution with Regtank that can support the growth of your company.
Achieve Efficiency with
Simplicity
Seamless interface streamlines operations processes and reduces costs.
Build Trust & Safeguard your Customers
Offer security and transparency to your business and customers with end-to-end compliance.

Process & Solutions

01

Digital Onboarding & Liveness Test

Instant & Seamless Onboarding Flow
02

Individual & Entities Screening with Ongoing Monitoring

Automatic AML/CFT Screening & Risk Scoring with Live Updates to Customer Risk Profiles
03

Crypto Compliance with Travel Rule

Travel Rule Compliant Screening
04

Integrated Case Management

Complete Management of Client Lifecyle
05

Regulatory Reporting

Automated Report Generation & Comprehensive Audit Trail