RegTek+ Brochure
RegTek+ serves as a Complete Client Lifecycle Management, KYC & AML (On-Premise and SaaS) Solution which streamlines all your day-to-day compliance operations, from Onboarding to client acceptance, transaction monitoring and screening, detecting suspicious activity and managing investigations. Download RegTek+ Brochure
Identity Verification: Facing the Future
Identity verification has been around for years. But up until the last decade, it involved a lengthy, costly, case-by-case and face-to-face approach. Now, that’s all changing. Today, identity verification is fully digitalised, with tangible assets used to create digital trust in a process that’s increasingly used by leading companies to verify both new and existing […]
