AI Powered
AML Compliance & Risk Management
From onboarding to monitoring Regpin helps you to keep track of your customers, archive documents, manage risks and maintain audit trails.
Manage Your AML Compliance Programme
We know AML compliance is not just checking or monitoring some lists or data. Rather it is a wholistic approach which covers many aspects. Below you can see what is included in Regpin to help you achieve what you really need.
Customers & Documents
Easily keep record of your customers and their risk assessement details. Archive documents for future needs and audits.
Screening
Search sanctions, PEP and adverse media with modern fuzzy logic algorithms and AI. Reduce false positives.
AI Automation
Our AI runs periodic screening of customers on given time intervals enabling you to automate your screening tasks.
Data Flexibility
Use either your paid data from other providers or our enhanced data which also covers sanctions, PEP and watch lists.
Solid Security
Data security is our top priority. We are tested against possible cyber attacks. Also, we keep your data encrypted in our database.
Modern Design
Feel the ease of use with the latest UI and UX frameworks. We aim elegant and modern design while providing lovable user experience.
Created By Industry Experts To Solve Your Problems
We are a team of experienced professionals combining industry expertise with modern engineering.
We know that current solutions are very expensive, not compelling to use and do not cover what you need for your compliance programme.
The one and only AML compliance solution which provides document archiving features. You will not need to manually deal with folders and files anymore.
Our refined framework will make you feel safe and ready for any type of audits either from internal or external parties.
Regpin is specially designed to answer AML compliance needs. If you are either a financial or non-financial designated company or individual Regpin can help you to manage your compliance programme.
Our price policy is very friendly for individuals or organizations with various sizes. You can select your scope of use and we provide you the best return on costs.
You can Register for Free and start using Regpin right away. Or you can leave us a demo request from Contact page and we will get back to you for a demo session.
Ready to try our services?
Start your Regpin journey today!