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Comply with confidence - trust in
our RegTech platforms!

We empower our experience and know-how to our clients through the distinctive software: you can be sure you are in compliance with industry standards and regulations

Learn more about the digital solutions we have developed

Regulat.io

With Regulat.io, your outsourcing management process will be transformed. 
  • Efficiency Transformed: Move from spreadsheets to a sleek, modern web application, designed to make your IT security compliance processes seamless and efficient.

  • Never Miss a Deadline: With Regulat.io's intelligent reminders and schedule management, ensure all your compliance deadlines are met timely and efficiently.

  • Quick Document Updates: Update compliance documents like policies or risk assessments swiftly and securely, with our easy-to-use interface and smart versioning features.

  • Data at Your Fingertips: Get real-time access to your compliance data with our robust database, enabling faster decision making and improved regulatory compliance.

  • Compliance Simplified: With Regulat.io, take the complexity out of IT security compliance. Our platform makes it easy to manage, track, and maintain your compliance obligations in one place.

Product

KYCTech

KYCTech simplifies AML/CFT compliance, managing and verifying customer identity while adhering to regulations.

KYCTech simplifies AML/CFT compliance, managing and verifying customer identity while adhering to regulations.​

  • Real-time scans

  • Easy access to scan history

  • Ability to schedule daily, monthly, or quarterly scans

  • Detailed scan results

  • Risk matrix that evaluates the risk level of the scanned entity

KYCTech caters to all businesses, offering customizable solutions to meet unique requirements. Our secure and efficient product is designed to manage risks and safeguard your reputation, no matter your size or industry.

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