SMART TECHNOLOGY TO EFFICIENTLY ENCAPSULATE COMPLIANCE RISK
Regulplus is the one of the industry’ most advance end to end compliance platform, covering onboarding, risk assessment, document requirements, reviews, AML screening, alert management and much more.
Designed by a team of senior compliance experts and today’s technology experts, Regulplus is easy to use and can easily tailor your internal processes and industry requirements.
- Manage documents and expiry dates
- Create interactive ownership and management charts
- Automatic AML database checks at risk defined frequency
- Periodic and event driven reviews
- Risk classify clients
- Document and evidence decisions
- Comply with GDPR
- Portfolio risk reporting
- Alert management
- Easy to use
- In house or cloud hosting
- Multi devices