Regcheq
1 known investors
Regcheq offers an AI-based compliance platform that analyzes tax records, ownership structures, beneficial owners, and risk profiles of clients, suppliers, and employees against more than 40 data sources. It helps companies in Latin America meet regulatory obligations such as Chile's UAF requirements and Economic Crimes Law, with modules for due diligence, risk scoring, whistleblowing, and compliance training.
Investors · 1
Frequently asked questions
- What does Regcheq do?
- Regcheq offers an AI-based compliance platform that analyzes tax records, ownership structures, beneficial owners, and risk profiles of clients, suppliers, and employees against more than 40 data sources. It helps companies in Latin America meet regulatory obligations such as Chile's UAF requirements and Economic Crimes Law, with modules for due diligence, risk scoring, whistleblowing, and compliance training.
- Who are Regcheq's investors?
- Regcheq's investors include Taram Capital.