Transform your AML KYC operations with our enterprise-grade platform. Reduce onboarding time by 85%, ensure complete regulatory compliance, and scale globally with confidence.
From client onboarding to ongoing monitoring, RegSecured provides end-to-end compliance automation with enterprise-grade security and global regulatory coverage.
AI-powered workflows that adapt to client types, jurisdictions, and risk profiles with automated document processing and verification.
Comprehensive screening against global sanctions, PEP lists, and adverse media with intelligent false positive management.
Machine learning-powered risk scoring that evolves with your business and regulatory landscape.
Single source of truth for all client data with advanced analytics and relationship mapping.
Visual workflow designer with no-code configuration for complex compliance processes.
Pre-configured compliance rules for 150+ jurisdictions with automatic regulatory updates.
Connect RegSecured with your existing technology stack through our comprehensive API and pre-built integrations with leading AML KYC compliance providers and regulatory data sources.
And 200+ more integrations including OFAC, EU Sanctions, UK Companies House, and regional compliance databases
Join 500+ financial institutions already using RegSecured to automate compliance, reduce costs, and accelerate growth.