Enterprise AML KYC Platform

The Complete
Compliance Platform

RegSecured delivers end-to-end AML KYC automation with enterprise-grade security, global regulatory coverage, and intelligent workflow orchestration. Built for modern financial institutions that demand both compliance excellence and operational efficiency.

RegSecured Platform Overview - Legal compliance and regulatory technology

Modular Architecture for Maximum Flexibility

Deploy individual modules or the complete suite. Each component is designed to work independently or as part of an integrated compliance ecosystem.

Intelligent Client Onboarding

Streamline client acquisition with AI-powered workflows that automatically adapt to client types, jurisdictions, and risk profiles. Reduce onboarding time from weeks to hours while maintaining 100% regulatory compliance.

AI-Powered Forms

Dynamic form generation based on client type, jurisdiction, and regulatory requirements

Document Intelligence

OCR and AI extraction with 99.5% accuracy across 200+ document types

Identity Verification

Real-time biometric matching and liveness detection with fraud prevention

UBO Discovery

Automated beneficial ownership mapping with relationship visualization

Key Capabilities:

Multi-channel onboarding (web, mobile, in-branch)
Real-time status tracking and notifications
Automated document collection and verification
E-signature integration with legal validity
Multi-language support for 40+ languages
Configurable approval workflows and escalation rules
Client Onboarding Module
85%
Time Reduction
99.5%
Accuracy Rate

Enterprise-Grade Architecture

Built on modern cloud-native architecture with microservices, API-first design, and enterprise security standards.

Security & Compliance

SOC 2 Type II certified
ISO 27001 compliance
End-to-end encryption
GDPR and data residency
Multi-factor authentication
Role-based access control

Performance & Scale

99.9% uptime SLA
Auto-scaling infrastructure
Global CDN deployment
Sub-second response times
Concurrent user support
Load balancing

Integration & APIs

RESTful and GraphQL APIs
Webhook notifications
Pre-built connectors
SDK libraries
Real-time data sync
Event-driven architecture

Experience the Future of Compliance

See how RegSecured can transform your compliance operations with a personalized demo.