Reduce your Company Onboarding from Weeks to Seconds
Product and compliance teams use Regulon to increase their onboarding and activation rate whilst ensuring regulatory compliance.
What does Regulon do?
We use Artificial Narrow Intelligence to automate and synchronise document collection, fraud detection, PEPs and sanctions screening, online presence checks, and KYB information retrieval into one streamlined solution. This saves time and costs while ensuring full regulatory compliance.
EMEA-focused platform tailored to your needs
Regulon ID cuts verification costs by centralising data
Snapshots help compliance quickly approve or reject customers
Instant snapshots speed up sales qualification and onboarding
Product Suites
KYB Checker
Verify company details directly from over 140 official registries and all the information you need on the shareholders of the company.
Compliance Analyser
Screen and verify shareholders against over 20,000 active data sources with over 10 million records for sanctions, PEPs, adverse media, and other risk categories. If a shareholder is there, we will find them.
Footprints
Analyse and monitor the online activity of your company. Don’t rely on KYB and screening alone. Get to know their online activity and how customers think of the business.
Regulon 360° (Comprehensive solution including all the above, plus document forensics)
How It Works
Step-by-Step Guide
Initial Contact and Integration Setup
Get started by reaching out to us. We'll set up the integration process tailored to your needs.
Automation and Configuration
Configure our APIs with your business risk matrix and eligibility criteria to review potential customers
Onboard Customers
Either onboard using a customers Regulon ID or run your whole onboarding journey through our APIs
Increase your Onboarding Rate with Regulon
Experience exponential increase in your company onboarding
and activation rate, all at a reduced cost.
