Product
RegInspect
RegInspect is an AML compliance workspace for accountants, solicitors, conveyancers and estate agents. It brings client due diligence, sanctions/PEP screening, firm-wide risk assessments and suspicious-activity reviews i…
About
RegInspect is an AML compliance workspace for accountants, solicitors, conveyancers and estate agents. It brings client due diligence, sanctions/PEP screening, firm-wide risk assessments and suspicious-activity reviews into one place, then turns your recorded work into a Readiness Score so you can see the gaps before an inspector does. Evidence packs build as you work. Your MLRO stays in charge of every decision. Launching for the UK, Gibraltar and Malta.
Discovery history
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