AI-Powered
Compliance Management
Risk and Fraud Prevention
Onboarding and Verification
Blockchain and Transaction Insights
Communications and Marketing Reviews
Policies and Procedures Management
Compliance Management
Compliance Management
Risk and Fraud Prevention
Onboarding and Verification
Blockchain and Transaction Insights
Communications and Marketing Reviews
Policies and Procedures Management
Compliance Management
Compliance Management
Risk and Fraud Prevention
Onboarding and Verification
Blockchain and Transaction Insights
Communications and Marketing Reviews
Policies and Procedures Management
Compliance Management
Compliance Management
Risk and Fraud Prevention
Onboarding and Verification
Blockchain and Transaction Insights
Communications and Marketing Reviews
Policies and Procedures Management
Compliance Management
Enhance your compliance management and financial crime detection with our proprietary AI models, built on years of expertise to streamline operations and proactively address risks.
AI-powered
Easy integration
Fully customizable
Complete Toolkit
How Regly can help your business
Stay compliant
Simplify the complexity of regulatory requirements, reducing risks and streamlining compliance processes.
Stay compliant
Simplify the complexity of regulatory requirements, reducing risks and streamlining compliance processes.
Stay compliant
Simplify the complexity of regulatory requirements, reducing risks and streamlining compliance processes.
Mitigate risks
Mitigate the risk of financial crimes with comprehensive monitoring and analysis, helping your business address emerging threats.
Mitigate risks
Mitigate the risk of financial crimes with comprehensive monitoring and analysis, helping your business address emerging threats.
Mitigate risks
Mitigate the risk of financial crimes with comprehensive monitoring and analysis, helping your business address emerging threats.
Onboard faster
Speed up client onboarding with our AI-enhanced verification processes, driving growth by enabling a faster experience.
Onboard faster
Speed up client onboarding with our AI-enhanced verification processes, driving growth by enabling a faster experience.
Onboard faster
Speed up client onboarding with our AI-enhanced verification processes, driving growth by enabling a faster experience.
Regly FinCrime
Protect your customer journey
Protect your customer journey
Protect your customer journey
With an advanced focus on detecting and preventing financial crimes, Regly FinCrime leverages AI-driven insights for comprehensive risk management.
From KYC/KYB checks to AML transaction monitoring, our platform is designed for companies looking to mitigate financial threats and maintain integrity in complex regulatory environments.
With an advanced focus on detecting and preventing financial crimes, Regly FinCrime leverages AI-driven insights for comprehensive risk management.
From KYC/KYB checks to AML transaction monitoring, our platform is designed for companies looking to mitigate financial threats and maintain integrity in complex regulatory environments.
With an advanced focus on detecting and preventing financial crimes, Regly FinCrime leverages AI-driven insights for comprehensive risk management.
From KYC/KYB checks to AML transaction monitoring, our platform is designed for companies looking to mitigate financial threats and maintain integrity in complex regulatory environments.
Real-time KYC/KYB
Elevate your onboarding with AI-enhanced KYC and KYB verifications, leveraging comprehensive checks from facial recognition and document authenticity to fraud detection.
Real-time KYC/KYB
Elevate your onboarding with AI-enhanced KYC and KYB verifications, leveraging comprehensive checks from facial recognition and document authenticity to fraud detection.
Real-time KYC/KYB
Elevate your onboarding with AI-enhanced KYC and KYB verifications, leveraging comprehensive checks from facial recognition and document authenticity to fraud detection.
AML screening
Enhance your compliance posture and mitigate fraud risks with our automated AML screening features, which integrates sanction and PEP screenings along with adverse media checks.
AML screening
Enhance your compliance posture and mitigate fraud risks with our automated AML screening features, which integrates sanction and PEP screenings along with adverse media checks.
AML screening
Enhance your compliance posture and mitigate fraud risks with our automated AML screening features, which integrates sanction and PEP screenings along with adverse media checks.
AML transaction monitoring
Streamline risk management with AI-driven transaction monitoring, offering risk scoring, and customized rules for comprehensive oversight.
AML transaction monitoring
Streamline risk management with AI-driven transaction monitoring, offering risk scoring, and customized rules for comprehensive oversight.
AML transaction monitoring
Streamline risk management with AI-driven transaction monitoring, offering risk scoring, and customized rules for comprehensive oversight.
Risk management
Optimize your compliance strategy with our risk management tools, utilizing advanced analytics to assess and mitigate financial and operational risks effectively.
Risk management
Optimize your compliance strategy with our risk management tools, utilizing advanced analytics to assess and mitigate financial and operational risks effectively.
Risk management
Optimize your compliance strategy with our risk management tools, utilizing advanced analytics to assess and mitigate financial and operational risks effectively.
On-chain analysis
Unlock deeper insights into blockchain transactions with our on-chain analysis feature, providing clarity and confidence in the ever-evolving digital asset space.
On-chain analysis
Unlock deeper insights into blockchain transactions with our on-chain analysis feature, providing clarity and confidence in the ever-evolving digital asset space.
On-chain analysis
Unlock deeper insights into blockchain transactions with our on-chain analysis feature, providing clarity and confidence in the ever-evolving digital asset space.
Communications review/archiving
Streamline your compliance efforts by simplifying the storage and retrieval of communications, helping in regulatory audits and operational transparency.
Communications review/archiving
Streamline your compliance efforts by simplifying the storage and retrieval of communications, helping in regulatory audits and operational transparency.
Communications review/archiving
Streamline your compliance efforts by simplifying the storage and retrieval of communications, helping in regulatory audits and operational transparency.
Marketing review/archiving
Enhance compliance in marketing with AI-driven review and archiving, automatically adjusting copy and campaigns that may be too promissory to align with regulations.
Marketing review/archiving
Enhance compliance in marketing with AI-driven review and archiving, automatically adjusting copy and campaigns that may be too promissory to align with regulations.
Marketing review/archiving
Enhance compliance in marketing with AI-driven review and archiving, automatically adjusting copy and campaigns that may be too promissory to align with regulations.
Policy management
Automate policy updates and distribution with our platform, making it easier to keep teams informed and aligned with current regulations and company standards.
Policy management
Automate policy updates and distribution with our platform, making it easier to keep teams informed and aligned with current regulations and company standards.
Policy management
Automate policy updates and distribution with our platform, making it easier to keep teams informed and aligned with current regulations and company standards.
Attestations and disclosures
Facilitate the collection and management of attestations and disclosures, providing a transparent environment that supports compliance and mitigates risks.
Attestations and disclosures
Facilitate the collection and management of attestations and disclosures, providing a transparent environment that supports compliance and mitigates risks.
Attestations and disclosures
Facilitate the collection and management of attestations and disclosures, providing a transparent environment that supports compliance and mitigates risks.
Task management system
Streamline the assignment and tracking of compliance-related tasks, enhancing efficiency and accountability across your organization.
Task management system
Streamline the assignment and tracking of compliance-related tasks, enhancing efficiency and accountability across your organization.
Task management system
Streamline the assignment and tracking of compliance-related tasks, enhancing efficiency and accountability across your organization.
Regly COMPLIANCE
Enhance your compliance management
Enhance your compliance management
Enhance your compliance management
A sophisticated suite designed to streamline compliance operations, Regly Compliance leverages AI capabilities to automate workflows and help your business adhere to regulations.
Our platform is tailored for companies seeking efficiency and accuracy in their internal compliance processes.
A sophisticated suite designed to streamline compliance operations, Regly Compliance leverages AI capabilities to automate workflows and help your business adhere to regulations.
Our platform is tailored for companies seeking efficiency and accuracy in their internal compliance processes.
A sophisticated suite designed to streamline compliance operations, Regly Compliance leverages AI capabilities to automate workflows and help your business adhere to regulations.
Our platform is tailored for companies seeking efficiency and accuracy in their internal compliance processes.
Industries
Who we help
We transform your compliance operations and monitoring across regulated and non-regulated industries.
Financial services
Financial services
Fintechs
Fintechs
Crypto/Web3
Crypto/Web3
Telecom
Telecom
Travel
Travel
P2P market
P2P market
Ecommerce
Ecommerce
Crowdfunding
Crowdfunding
Gaming
Gaming
Simplified integration process
Simplified integration process
Simplified integration process
Through robust integrations based on modern tools, including security and real-time webhooks, Regly makes it possible for production-ready integrations. Your side is freed up to focus on other tasks, while our staff will be available to assist you. We’ll handle all of the work for you when it comes to integrating Regly.
Through robust integrations based on modern tools, including security and real-time webhooks, Regly makes it possible for production-ready integrations. Your side is freed up to focus on other tasks, while our staff will be available to assist you. We’ll handle all of the work for you when it comes to integrating Regly.
Through robust integrations based on modern tools, including security and real-time webhooks, Regly makes it possible for production-ready integrations. Your side is freed up to focus on other tasks, while our staff will be available to assist you. We’ll handle all of the work for you when it comes to integrating Regly.
Customize for your business needs
Customize for your business needs
Customize for your business needs
Our products offer the flexibility to customize your verification process, meeting the specific needs of your business. With options to select essential documents, automate data capture through OCR, and set criteria for different user groups, you can leverage our tailored approach to compliance operations and monitoring.
Our products offer the flexibility to customize your verification process, meeting the specific needs of your business. With options to select essential documents, automate data capture through OCR, and set criteria for different user groups, you can leverage our tailored approach to compliance operations and monitoring.
Our products offer the flexibility to customize your verification process, meeting the specific needs of your business. With options to select essential documents, automate data capture through OCR, and set criteria for different user groups, you can leverage our tailored approach to compliance operations and monitoring.
Global coverage
Global coverage
Global coverage
Regly makes compliance borderless and programmable for ambitious companies around the globe. We help companies manage processes, onboard honest customers, and verify their identities instantly throughout the world.
Regly makes compliance borderless and programmable for ambitious companies around the globe. We help companies manage processes, onboard honest customers, and verify their identities instantly throughout the world.
Regly makes compliance borderless and programmable for ambitious companies around the globe. We help companies manage processes, onboard honest customers, and verify their identities instantly throughout the world.
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