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REGUL+

Compliance and Governance Made Simple and Efficient

The Regul+ solution, hosted locally, covers the full due diligence process as defined by Regulators in a fast, efficient, easy and flexible way.

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Take Advantage Of Your Compliance Obligations To Boost Your Productivity

Regul+ in a Nutshell

KYC/AML

Collect and Manage Customer Documentation

Name Screening

Robotize Screenings and Efficiently Manage False Hits

Dashboard and Reporting

Flexible Presentation of Compliance Data

Ongoing Due Diligence

Automatize Periodic and Event Driven Reviws

Risk Classification

Use your Own Risk Model

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+352 36 72 41 1

What Is Regul+ ?

A Flexible Information Management System to :

Collect, Manage and Organise Data's Stored locally
Evidence Decisions
Manage Expiry dates
Robotize Background Monitoring and Send Alerts
Automate Existing Internal Processes and Procedures
Risk classify
Generate Compliance Reports
Time Saving

Save Time and Money with our Digital KYC and Onboarding Assistant

Paperless Onboarding Process and Automated Periodic Review Process
KYC/AML documents Local Storage and Automated Monitoring
Customizable Risk Scoring System
Interactive ownership and Management Charts
Screening

From Periodic Reviews to Sanctions Screening : Never Let your Data Go Out of Date

Regul+ Screen External Databases andInform You When
New Hits Are Found
Enable AI to Take Care of False Hits, Reminders and Tracking
PEP Screening
Open Architecture for External AML Databases

Sanctions Screening

Adverse Media Screening

Politically Exposed Person Screening

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Ongoing Due Diligence

Analyze Your Client Base During Onboarding and The Whole Relationship

Manage Scheduled Reviews and Event Driven Reviews
Keep Your Due Diligence Documents Up To Date with Expiry Date Management
Robotized Background Monitoring
AML / PEP / Sanctions Alerts Filtered Through an in-House Self Learning system
But Also

Keep Track of All Your Decisions

Full Audit Log for Traceability
Individual and Portfolio Risk Management
Reporting and Alert Management System

Audit Log

Risk Management

Reporting

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Who are we ?

Who are we ?

Vincent Villem

CEO

Axel

CFO & CMO

Jean-Marc

CTO

Mathis

Project Manager

MORE INFORMATION NEEDED ?

Please Feel Free to Contact Us

Please Feel Free to Contact Us

Any question ? Call Us

+352 36 72 41 1

Leave us an email

info@regulplus.com

Latest news

Read The Latest Articles from Our News

2022-10-28

CSSF Circular 22/822

The CSSF has issued circular 22/822 where you can find FATF statements concerning High-risk jurisdiction and jurisdictions under increased

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68 avenue de la liberté L-1930 Luxembourg

info@regulplus.com

+352 36 72 41 1

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