Regcheq

Software de Compliance - diseñado por expertos en Compliance

Who is Regcheq?

Te apoyamos en el cumplimiento de las obligaciones regulatorias, de forma 100% digital, automatizada, y a bajo costo. Regcheq digitaliza, automatiza y centraliza todos los procesos y controles para el cumplimiento de la normativa vigente. El mundo empresarial actual tiene el reto de implementar buenas prácticas que contribuyan a mantener un ecosistema empresarial más transparente y sostenible 🚀. Nuestro equipo cuenta con más de 15 años de experiencia en cumplimiento financiero y corporativo, con conocimientos técnicos en todos los aspectos relacionados con el cumplimiento normativo. Software de cumplimiento, diseñado por personas de cumplimiento.

This company is:

Manufacturer

Las Condes, Chile

11-50 Employees

Founding year: 2021

Products & services of Regcheq

Product

Verified

Compliance software - Regcheq

Te ayudamos a cumplir con las obligaciones regulatorias, de forma 100% digital, automatizada, y a bajo costo.

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Product

Verified

Regcheq - Good news for Compliance: More modernization and innovation.

Good news for Compliance: More modernization and innovation. | Regcheq is part of Fintechile | Regcheq at El Mercurio | UAF applied sanctions for not reporting suspicious operations for $661 million between 2015 and 2019. | Report of Suspicious Operations (STR) had a significant increase despite the pandemic. | Consortium, Isidoro Quiroga and founder of Cornershop join Regcheq | Agenda tu demo | Regcheq is part of Fintechile | Regcheq at El Mercurio | UAF applied sanctions for not reporting suspicious operations for $661 million between 2015 and 2019. | Report of Suspicious Operations (STR) had a significant increase despite the pandemic. | Good news for Compliance: More modernization and innovation. | Consortium, Isidoro Quiroga and founder of Cornershop join Regcheq

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Keywords

ML/TF

Compliance

Regulatory Compliance

SaaS

Software as a service

AML

Regcheq

Start-ups

regtech

API

KYC

Computer Software

Industries

IT, Software and Services

Contact of Regcheq

City: Las Condes

State: Santiago Metropolitan Region

Country: Chile

Frequently asked questions (FAQ) about Regcheq

Where is Regcheq located?

The company Regcheq is located in Las Condes, Santiago Metropolitan Region, Chile. It's worth noting that the company may has more corporate locations

How many employees does Regcheq approximately have?

As of the latest available information Regcheq has around 11-50 employees worldwide.

When was Regcheq founded?

Regcheq was founded in 2021

In which industries does Regcheq mainly work?

The company Regcheq has it's main focus in the industries of IT, Software and Services

What is the current company status of Regcheq?

Based on the founding year and the amount of employees the company Regcheq seems to be a Startup at the current state. Note that over time that status can change