Company Tagline
Digitalizamos la gestión del compliance. Por un ecosistema de negocios más transparente y sostenible 🚀
Industry Category
Business Keywords
Company Description
Regcheq is a leading software development company dedicated to creating a more transparent and sustainable business ecosystem. Specializing in Software as a Service (SaaS), Regcheq focuses on delivering cutting-edge solutions for regulatory compliance and risk mitigation. The company digitalizes, centralizes, and automates the prevention of Money Laundering and Terrorist Financing, ensuring robust compliance frameworks for its clients.
Regcheq's primary address is Avenida Apoquindo 4660, Piso 13, Las Condes, Santiago Metropolitan, CL. Additionally, Regcheq also operates in Sao Paulo, Sao Paulo SP, BR, and Varsovia 36, Oficina 605, Juarez, Mexico City 06600, MX, serving a diverse range of clients with its innovative technology and expert services. Regcheq is committed to fostering a secure and compliant business environment through its advanced software solutions.
With a strong emphasis on innovation and client satisfaction, Regcheq continues to expand its offerings and enhance its technological capabilities. Regcheq aims to be at the forefront of regulatory compliance, providing businesses with the tools they need to navigate complex regulatory landscapes effectively. We invite the manager of Regcheq to create a customized and exclusive company showcase and product listing on our platform to further highlight their exceptional services and solutions.
Regcheq es una empresa líder en desarrollo de software dedicada a crear un ecosistema empresarial más transparente y sostenible. Especializada en Software como Servicio (SaaS), Regcheq se enfoca en brindar soluciones de vanguardia para el cumplimiento normativo y la mitigación de riesgos. La empresa digitaliza, centraliza y automatiza la prevención del Lavado de Activos y Financiamiento del Terrorismo, garantizando marcos de cumplimiento sólidos para sus clientes.
La dirección principal de Regcheq es Avenida Apoquindo 4660, Piso 13, Las Condes, Santiago Metropolitan, CL. Además, Regcheq también opera en Sao Paulo, Sao Paulo SP, BR, y Varsovia 36, Oficina 605, Juarez, Ciudad de México 06600, MX, atendiendo a una diversa gama de clientes con su tecnología innovadora y servicios expertos. Regcheq se compromete a fomentar un entorno empresarial seguro y conforme a través de sus soluciones de software avanzadas.
Con un fuerte énfasis en la innovación y la satisfacción del cliente, Regcheq continúa expandiendo sus ofertas y mejorando sus capacidades tecnológicas. Regcheq tiene como objetivo estar a la vanguardia del cumplimiento normativo, proporcionando a las empresas las herramientas que necesitan para navegar por paisajes normativos complejos de manera efectiva. Invitamos al gerente de Regcheq a crear una presentación de empresa y una lista de productos personalizadas y exclusivas en nuestra plataforma para destacar aún más sus excepcionales servicios y soluciones.
Key Personnel / Employees
Compare Companies Side by Side
Compare Regcheq with 3 companies in Software-Development
| Comparison Field |
RegcheqMain Company |
iDenfyView Profile |
Plutto (YC S22)View Profile |
Clear DataView Profile |
|---|---|---|---|---|
|
Founded Year
|
— | 2017 | 2021 | 2022 |
|
Company Size
|
— | 51-200 | 11-50 | 11-50 |
|
City
|
Las Condes, Santiago Metropolitan | Kaunas, Kauno | Sector 2, Bucharest | |
|
Country
|
Chile | Lithuania | Romania | |
|
Skills & Keywords
Comparing with main company
|
17 Total Skills
SaaS
Regulatory Compliance
Risk Mitigation
AML
KYC
Regtech
Software Development
LA/FT
Compliance
Cumplimiento Regulatorio
Software as a service
Regcheq
Startup
API
KYB
PLD
Cumplimiento
|
18 Total
18 Unique
Unique Skills:
Anti-Money Laundering
Artificial Intelligence
Authentication
B2B
Cybersecurity
Digital Identity
+12
|
4 Total
4 Unique
Unique Skills:
B2B
Fintech
Procurement
Supply Chain
|
2 Total
2 Unique
Unique Skills:
Anti money laundering
Financial Data
|
4
Total Companies2017
Oldest Founded3
Countries40
Unique SkillsSimilar Companies
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Alternative Company Names
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