Comprehensive AML KYC
Feature Set
Discover the complete range of features that make RegSecured the most comprehensive compliance platform. From intelligent onboarding to advanced analytics, every feature is designed to streamline your compliance operations.
Intelligent Client Onboarding
Transform your client onboarding with AI-powered workflows that adapt to different client types, jurisdictions, and risk profiles. Reduce onboarding time by up to 85% while maintaining 100% regulatory compliance.
AI-Powered Forms
Dynamic form generation based on client type 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
UBO Discovery
Automated beneficial ownership mapping and visualization
Key Capabilities:
Why Choose RegSecured Features
Our features are designed with compliance professionals in mind, delivering efficiency, accuracy, and ease of use.
Lightning Fast
Sub-second response times and real-time processing for all compliance operations.
AI-Powered
Machine learning algorithms that continuously improve accuracy and reduce false positives.
Global Coverage
Support for 150+ jurisdictions with local compliance rules and regulations.