Regcheq

Financial Software · Chile · 11-50 Employees

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Overview

Headquarters

4660 Av. Apoquindo Piso 8 7560969, Las C...

Phone Number

+56 962099190

Revenue

<$5 Million

Industry

Financial Software Software
ZI Rank: 1
Signal Type
Dec
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ZI Rank
2
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About Regcheq

Regcheq offers a comprehensive compliance software solution that centralizes compliance management for businesses, ensuring adherence to regulatory obligations set by the UAF and the new Economic Crimes Law. Their services include digital onboarding, AI-driven document analysis, and risk scoring, aimed at reducing compliance risks for over 500 companies across Latin America. The platform features real-time verification of client and supplier information, centralized management of suspicious operations, and customizable risk scoring. Regcheq's intended clients are businesses in Chile, Brazil, Mexico, and Peru seeking to streamline their compliance processes and enhance risk management.Explore more
Regcheq's Social MediaPopular SearchesRegcheqSIC Code 73,737NAICS Code 51,513Show more

Regcheq Org Chart

PhoneEmail
LV
Chile flag for contact location.

Chief Revenue Officer

PhoneEmail
Pablo Norero, Chief Financial Officer at Regcheq
Chile flag for contact location.

Chief Financial Officer

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CN
Chile flag for contact location.

Chief Technology Officer & Co-Founder

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SB
Chile flag for contact location.

Business Development Manager

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JR
Chile flag for contact location.

Business Development Manager

Flame icon indicating likelihood to engage via phone.PhoneFlame icon indicating likelihood to engage via email.Email
AO
Chile flag for contact location.

Sales Manager

PhoneEmail
JR
Chile flag for contact location.

Manager, Customer Success

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Regcheq is experiencing very low activity levels compared to other companies in the Software sector.

What does this means?

Regcheq is drawing exceptional interest within the Software industry, suggesting notable developments or strong market momentum, learn more about Regcheq.

Regcheq Tech Stack

A closer look at the technologies used by Regcheq

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Frequently Asked Questions Regarding Regcheq

What is Regcheq's official website?
Regcheq's official website is www.regcheq.com
What is Regcheq's Revenue?
Regcheq's revenue is <$5 Million
What is Regcheq's SIC code?
Regcheq's SIC: 73,737
What is Regcheq's NAICS code?
Regcheq's NAICS: 51,513
How many employees does Regcheq have?
Regcheq has 11-50 employees
What industry does Regcheq belong to?
Regcheq is in the industry of: Financial Software, Software
What technology does Regcheq use?
Some of the popular technologies that Regcheq uses are: goo.gl, WooCommerce, WordPress.org, PHP
Who is the CFO of Regcheq?
Regcheq's CFO is Pablo Norero
Who is the CTO of Regcheq?
Regcheq's CTO is Cristian Neely
How do I contact Regcheq?
Regcheq contact info: Phone number: +56 962099190 Website: www.regcheq.com
What does Regcheq do?

Regcheq offers a comprehensive compliance software solution that centralizes compliance management for businesses, ensuring adherence to regulatory obligations set by the UAF and the new Economic Crimes Law. Their services include digital onboarding, AI-driven document analysis, and risk scoring, aimed at reducing compliance risks for over 500 comp... anies across Latin America. The platform features real-time verification of client and supplier information, centralized management of suspicious operations, and customizable risk scoring. Regcheq's intended clients are businesses in Chile, Brazil, Mexico, and Peru seeking to streamline their compliance processes and enhance risk management.Read More

What are Regcheq social media links?
Regcheq Linkedin page
Is Regcheq a public company?
Regcheq is private company therefore does not currently have an official ticker symbol
See more information about Regcheq

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