Regtech KYC
Regtech KYC occurs in the following categories
Description of Regtech KYC
Ragtech Solutions offers a cloud-based solution that through an API integration can be easily connected to leading systems in finance, accounting and CRM. The system evaluates new and existing customers in real time and automates daily checks, resulting in efficient work. The system creates security by complying with the Money Laundering Act and current rules on AML compliance.
Who is Regtech KYC suitable for?
The system is web-based and scalable, which suits most companies. Especially larger players where the system can be easily integrated with other services and customised as needed
Company size
What size of company is this software suitable for?
11-500+
Support
How can you contact the supplier?
Test period
Can I get a free trial?
Yes
No
Do you
know Regtech KYC?
Just as you want to know other people's opinions, others want to know yours. Please share your opinions!
Do you work
for this company?
Read how to update the information here
Regtech KYC occurs in the following categories
Regtech KYC product features
AML System
Due diligence
Dynamic customer risk assessment and scorecard
Identity Verification
Investigation Tools
Regulatory reporting
Sanctions Screening
Does this
software suit me?
Do like 20000+ companies, let our algorithms guide you to the right software choice.
Most common comparisons in AML System
