Regulplus

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.

Lorem Ipsum

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
  • 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
Control
Efficient
  • Easy to use
  • In house or cloud hosting
  • Multi devices
  • Affordable

Get in touch

+352 36 72 41 1

info@regulplus.com

68 avenue de la liberté
L-1930 Luxembourg