RegComply360
Curated by SignalKYC and AML platform simplifying compliance and preventing financial crimes.
Overview
RegComply360 is a platform that focuses on KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions, aimed at addressing regulatory compliance and risk management challenges. The platform is intended for organizations that need to manage compliance processes related to money laundering and terrorist financing. It includes features such as risk assessment, customizable review settings, screening against global watchlists, and an alert management module. The platform also incorporates data security measures, including encryption, and offers search capabilities. By centralizing compliance activities, RegComply360 aims to assist organizations in meeting LA/FT (Laundering and Financing of Terrorism) regulations.
Key facts
- Founded
- 2023
- Headquarters
- Lince, Peru
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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