RegCheck.

Your transparent and comprehensive solution for regulatory compliance and risk mitigation.
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A comprehensive solution for finding regulatory information.

  • RegCheck provides the convenience of a fast and efficient search, either by name or identifier, to confirm if a specific entity is regulated by a market regulator.
  • Additionally, it offers immediate visualisation of the current regulating bodies, and easy access to evidence of regulation through a downloadable date-stamped PDF or regulator report.
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  • 300k regulatory proof collected every day
  • 300 regulatory websites monitored
  • 100% availability of regulated company profiles
RegCheck.

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. By prioritising a thorough and efficient approach, every client 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 RegCheck be your first step towards effortless regulatory research on a global scale.
RegCheck.

Optimise regulatory compliance and research with RegCheck.

Book a demo
RegCheck simplifies the often tedious and 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 to our user-friendly interface, our API seamlessly integrates into your risk management workflows allowing you 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 RegCheck, you can avoid potential reputational damage and regulatory fines or financial loss that may arise from dealing with unregulated entities. RegCheck provides you with the most up-to-date and comprehensive information, ensuring compliance and peace of mind for your business.
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    RegCheck.

    The ultimate solution for comprehensive coverage and transparent data updates.

    The current solutions available seem to have limitations in their coverage and lack transparency regarding the extent of their coverage. In addition, the data update process can be slow, and the presence of duplicate entities further complicates matters. 

    Designed to cater to the needs of the industry, RegCheck boasts comprehensive and up-to-date coverage, with daily updates. What's more, our coverage is fully transparent, and we provide a clear roadmap for the inclusion of new regulators on a timely calendar.

    Unlock the power of global reference data with BankCheck Payments.

    Gain access to the data you need to meet your business goals and initiatives.

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