Sign in

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.

image

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.

image

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.

image

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.

Monthly Subscription

$100

Information Security

Regswatch follows information security best practices and Complies with privacy regulations

Contact Us For Information and Demo