Algoreg Information

We are a global RegTech: we contribute to the digital transformation of businesses in compliance with regulatory requirements. With our proprietary solutions, we transform the way that banks, investment funds, payment companies or insurance firms are on-boarding their customers and conduct the KYC journey. Our products enable a fast and compliant onboarding, decrease operational KYC and reduce negative impacts on customers. Products/Services Video on-boarding, photo on-boarding, filtering (sanctions & PEP), risk scoring, fraud management, advisory, BPO Forecast Global RegTech actor that significantly contributes to the digital transformation of regulated firms in full compliance with regulatory requirements.