Regcheq
Highly Engaged Employees
Highly Engaged EmployeesFinancial Software · Chile · 11-50 Employees
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Overview
Headquarters
4660 Av. Apoquindo Piso 8 7560969, Las C...Phone Number
+56 962099190Website
www.regcheq.comRevenue
<$5 MillionIndustry
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 Org Chart
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Regcheq Tech Stack
A closer look at the technologies used by Regcheq
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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... Read More
