Our ambition is to provide in a single app a virtual compliance assistant, to enable our custumers to focus on their business priorities. This means: - Optimising the onboarding and kyc process with an end to end paperless single application, fully customisable. - Protecting in real time the organisation against the ever increasing regulatory and reputational risks. - Maximising the value of the information gathered.
| Website | https://www.regulplus.com |
| Employees | 2 (1 on RocketReach) |
| Founded | 2019 |
| Technologies |
JavaScript
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HTML
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PHP
+8 more
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| Industry | IT Services and IT Consulting |
| Keywords | Compliance Automation, Compliance Solutions, Fintech Solutions, Regulatory Technology, Regtech, Saas Compliance, Kyc Software, Aml Software, Identity Verification, Onboarding Software, Customer Onboarding, Due Diligence, Risk Management, Digital Compliance, Regulatory Compliance, Virtual Assistant, Process Automation, Application Software, Paperless Workflow, Compliance Management |
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David Schandel is the COO of RegulPlus.
1 people are employed at RegulPlus.