BankCheck Regulators.

Your transparent and comprehensive solution for regulatory compliance and risk mitigation.

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A comprehensive solution for finding regulatory information.

BankCheck Regulators provides the convenience of a fast and efficient search, either by name or identifier, to confirm if a specific financial counterparty is regulated by a particular regulator.
Additionally, it offers easy access to a proof of regulation through a downloadable date-stamped PDF or regulator report.
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300k regulatory proofs collected every day
300+ regulatory websites monitored
100% availability of regulated company profiles

Establish regulatory status effortlessly along with proof of regulation.

Institutions routinely conduct a KYC triage when acquiring new corporate and institutional clients. This often involves subjecting the client to a risk scoring model, where their regulatory status plays a crucial role in determining the level of due diligence required. The assigned risk score, be it high, medium, or low, guides both the primary and secondary lines of defence in determining the extent of KYC procedures to be performed.

In order to accurately assess the risks associated with each new client, it is essential to consider both positive and negative risk factors, with proof of regulation by a reputable regulator serving as a significant positive indicator. Efficient access to up to date proofs of regulation means clients regulated by trusted regulators can receive the best possible treatment in a timely manner.

Streamline your regulatory compliance efforts and say goodbye to the tedious process of manually searching for regulatory information. Let BankCheck Regulators be your first step towards effortless regulatory research on a global scale.

BankCheck Regulators.

Optimise regulatory compliance and research with BankCheck Regulators.

Book a demo

BankCheck Regulators simplifies the time-consuming process of manual research, allowing you to save valuable time and effort. With just a few simple clicks, you can effortlessly determine regulatory status and acquire proof of regulation from multiple regulatory bodies worldwide.
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In addition, BankCheck Regulators data is available by API to seamlessly integrate into KYC automation initiatives to refine your risk scoring models to accurately reflect regulatory status based on reliable data straight from the source.
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By utilising BankCheck Regulators, you can monitor counterparties for loss of regulatory status and avoid the risks that may arise from dealing with unregulated entities. BankCheck Regulators provides you with the most up-to-date and comprehensive information, ensuring compliance and peace of mind for your business.
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