AI Powered
AML Compliance Program Management
From onboarding to monitoring Regpin helps you to keep track of your customers, archive documents, manage risks, track trainings and maintain audit trails.
Manage Your AML Compliance Program
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.
Risks & Controls
Maintain your risk-control matrix digitally. Enterprise risks can easily be updated and linked to controls.
Archive Documents
Use either on-prem or cloud version to easily archive audit engagements, trainings and senior management reports.
Data Privacy & Speed
Our on-prem solution enables you to keep your data on your resources enabling complete data privacy together with lightning speed.
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 program.
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.
Ready to try our services?
Start your Regpin journey today!