Enterprise AML KYC Platform

Intelligent Compliance
Made Simple

Transform your AML KYC operations with our enterprise-grade platform. Reduce onboarding time by 85%, ensure complete regulatory compliance, and scale globally with confidence.

Trusted by 500+ institutions
4.9/5 rating
Live Monitoring
85%
Time Saved
85%
Faster Onboarding
Average time reduction
99.9%
Compliance Rate
Regulatory accuracy
150+
Jurisdictions
Global coverage
24/7
Monitoring
Real-time alerts
Platform Capabilities

Complete AML KYC Lifecycle Management

From client onboarding to ongoing monitoring, RegSecured provides end-to-end compliance automation with enterprise-grade security and global regulatory coverage.

Intelligent Client Onboarding

AI-powered workflows that adapt to client types, jurisdictions, and risk profiles with automated document processing and verification.

Dynamic form generation based on regulatory requirements
OCR and AI document extraction with 99.5% accuracy
Real-time identity verification and biometric matching
Automated beneficial ownership discovery and mapping
Multi-language support for 40+ languages

Advanced AML Screening Engine

Comprehensive screening against global sanctions, PEP lists, and adverse media with intelligent false positive management.

Real-time screening against 200+ global watchlists
AI-powered fuzzy matching with 95% accuracy
Continuous monitoring with instant alert notifications
Advanced entity resolution and relationship mapping
Customizable screening rules and thresholds

Dynamic Risk Assessment

Machine learning-powered risk scoring that evolves with your business and regulatory landscape.

Configurable risk models with 50+ risk factors
Real-time risk calculation and automatic updates
Predictive analytics for emerging risk patterns
Regulatory change impact assessment
Custom risk appetite configuration

Unified Data Management

Single source of truth for all client data with advanced analytics and relationship mapping.

360-degree client view with relationship hierarchies
Data quality management and deduplication
Advanced search and filtering capabilities
Audit trail and data lineage tracking
GDPR and data residency compliance

Flexible Workflow Engine

Visual workflow designer with no-code configuration for complex compliance processes.

Drag-and-drop workflow builder
Conditional logic and decision trees
SLA management and escalation rules
Multi-level approval workflows
Integration with external systems

Global Compliance Framework

Pre-configured compliance rules for 150+ jurisdictions with automatic regulatory updates.

Jurisdiction-specific compliance templates
Automatic regulatory change notifications
Cross-border compliance orchestration
Local language and cultural adaptations
Regulatory reporting automation

Seamless Integration Ecosystem

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.

LexisNexis
Risk Intelligence
Refinitiv
Risk Intelligence
Dow Jones
Risk Intelligence
Jumio
Identity Verification
Onfido
Identity Verification
Veriff
Identity Verification
Thomson Reuters
Compliance Data
Acuant
Compliance Data
Trulioo
Compliance Data
Socure
KYC Solutions
IDology
KYC Solutions
Shufti Pro
KYC Solutions

And 200+ more integrations including OFAC, EU Sanctions, UK Companies House, and regional compliance databases

Ready to Transform Your Compliance Operations?

Join 500+ financial institutions already using RegSecured to automate compliance, reduce costs, and accelerate growth.