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Know whom you are doing Business with
Onboard the customers
Streamline your operations by swift onboarding of customers and upload their crucial documents. Our user-friendly interface provides seamless experience for both you and your customers. Manage your customer data with utmost safety and security using inbuilt best practices.
Screen the customers
Screen your customers using the rigorous algorithms against UN Security Council, OFAC, UAE, and other watchlists for regulatory compliance and risk management. The screening is done with up to date watch lists.
Enable compliance review
Increase the productivity and effectiveness of your compliance officers through the review workflow and record keeping capabilities of the system. The compliance officers have the ability to capture the notes and rationale related to the review.
Onboard the customers and upload their documents.
Streamline your operations by swift onboarding of customers and upload their crucial documents. Our user-friendly interface provides seamless experience for both you and your customers. Manage your customer data with utmost safety and security using inbuilt best practices.
Screen the customers for match against the watchlists.
Screen your customers using the rigorous algorithms against UN Security Council, OFAC, UAE, and other watchlists for regulatory compliance and risk management. The screening is done with up to date watch lists.
Complaince officer can work through the list of customers, not closed while screening.
Increase the productivity and effectiveness of your compliance officers through the review workflow and record keeping capabilities of the system. The compliance officers have the ability to capture the notes and rationale related to the review.
Pricing
Monthly Subscription
$100
Information Security
Regswatch follows information security best practices and Complies with privacy regulations