
17 Apr 2025
Strengthening Corporate Due Diligence with KYB – Building Trust Amid Regulatory Turbulence
In an increasingly regulated global environment, effective KYB (Know Your Business) practices are essential for mitigating compliance risks and ensuring transparency in corporate partnerships. Regtank KYB offers an end-to-end automated solution covering onboarding, risk assessment, and continuous monitoring. With features such as dynamic, industry-specific forms, an intelligent risk engine, deep UBO structure analysis, and integration with over 300 global corporate registries, the platform empowers organizations to conduct faster, more reliable due diligence. A newly added Global Real-Time Corporate Registry Search further enhances cross-border capabilities by providing structured, authoritative data in minutes. By reducing manual work, enhancing data accuracy, and supporting audit-readiness, Regtank KYB transforms compliance from a burden into a competitive advantage.
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26 Sep 2024
Regtank and Beosin Form Strategic Partnership to Address Web3 Compliance Challenges
Blockchain
Crypto
Crypto Regulation
Press Releases
Regtank is proud to announce a strategic collaboration with Beosin, a global blockchain security leader. This partnership combines our advanced compliance solutions with Beosin’s blockchain security expertise to address the rapidly evolving global regulatory landscape, offering comprehensive solutions for the blockchain industry.
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31 Jan 2024
Regtank: Leading the Charge in Compliance Transformation Through Strategic Partnership with UQPAY
In the ever-evolving realm of financial services, the importance of robust compliance and Know Your Customer (KYC) systems cannot be overstated. At Regtank, we are acutely aware of this necessity. It is with great excitement that we announce a landmark partnership with UQPAY, a global leader in payment solutions. This collaboration, empowered by the Digital Acceleration Grant (DAG), is a milestone in our journey to redefine compliance and risk management in financial services.
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11 Oct 2023
Zero-Knowledge Proof In Identity Verification
In the digital age, where identity theft and data breaches are rampant, the need for secure identity verification methods is paramount. Zero-Knowledge Proofs (ZKPs) have emerged as a groundbreaking solution in this arena. But what …
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