RegTechPRO simplifies AML compliance for your firm by providing essential tools to meet regulatory standards easily. It supports key processes such as sanctions checks, PEP screening, transaction monitoring, and thorough CDD or EDD for high-risk clients. With a calendar-based scheduler to track your deadlines, policy templates, guidance manuals, and a regulatory news feed, the platform keeps you informed and proactive at every step.

Developed by FCA compliance experts, RegTechPRO reduces administrative burdens, streamlines workflows, and ensures regulatory alignment. It helps you maintain robust AML controls, build client trust, and drive value.

Contact us today to see how it can transform your AML compliance.