Company profile
Regcheq company profile
Regcheq is the developer of software as a service intended for anti-money laundering regulatory compliance management. The company offers a digital solution for AML (Anti-Money Laundering) and KYC (Know Your Customer) purposes such as digital onboarding, database check, smart policies, due diligence, client management, and reporting. This allows clients to digitize, centralize, and automate the prevention of money laundering and comply with regulations.
Business identity
- Website
- https://regcheq.com/
- Contact email
- [email protected]
- Phone number
- +56962099190
- Operating status
- Active
- Company type
- For Profit
- Employee range
- 11-50 employees
- Founded
- 2021-01-01
Headquarters
- Headquarters
- Santiago, Santiago Metropolitan, Chile
- Country code
- CL
- Continent
- South America