Name: RegTek+
Price: 385 USD
Author: iSPIRAL IT Solutions

Help Desk

Web and Video Conferencing

Customer Support

Changelog

Mind Mapping

Development

Online Learning

Education

Business Intelligence (BI)

Calibration Management

Case Management

Collaboration

Embedded Business Intelligence (BI)

Environmental, Social, and Governance (ESG)

Interactive Voice Response (IVR)

Enterprise

Accounting

Cryptocurrency Mining

Finance and Accounting

Applicant Tracking

Corporate Learning Management

Credentialing

HR Management

Payroll

Recruitment Automation

Talent Intelligence

Talent Management

Workforce Analytics

Workforce Management

Human Resources

Cloud Storage

Dynamic Application Security Testing (DAST)

Endpoint Encryption

File Sync and Share

Fraud Detection

Identity Governance and Administration

In-Memory Databases

Integrated Development Environment (IDE)

Integration Platform as a Service (iPaaS)

M2M Application Development

Managed Print

Metadata Management

Network Access Control (NAC)

Network Performance Monitoring

Password Management System

Secure Email Gateway

Session Border Controllers

Static Application Security Testing (SAST)

Static Code Analysis

Virtual Private Network (VPN)

Virtualization Management

VoIP Monitoring

Information Technology

A/B Testing

Ad Serving & Retargeting

All-in-One Marketing

Consumer Ratings & Reviews

Content Management

Customer Reference Management

Data Management

Direct Mail Automation

Email Management

Email Marketing

Location Intelligence

Marketing Automation

Real-Time Interaction Management

SMS Marketing

Social Media Management

Survey & Forms Building

Swag Management

Web Analytics

Marketing

Project Management

Professional Services

Customer Relationship Management (CRM)

Lead Generation

Sales Gamification

Sales

Car Rental

Equation Editors

HIPAA Compliance

Home Health Care

Insurance Agency Management

Online Voting

Vertical-Specific

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RegTek+ by RegTek Solutions is a client lifecycle management, KYC, and AML solution designed to streamline compliance operations for businesses of all sizes. According to the vendor, this platform automates onboarding, KYC data management, risk assessment, transaction monitoring, and screening to detect and manage suspicious activity. RegTek+ caters to various professions and industries, including financial institutions, banks, investment firms, insurance companies, and regulatory compliance professionals.

## Key Features

**Client Lifecycle Management (Onboarding and KYC)**: According to the vendor, RegTek+ streamlines onboarding and KYC data management through a centralized platform, automating ID verification, data collection, and AML compliance checks.

**RegTek+ Platform**: The vendor claims that RegTek+ offers near real-time onboarding, centralized KYC data management, a workflow engine, customizable risk assessment, a whitelabel client portal with video conference capability, and biometric authentication.

**Risk Assessment**: The vendor states that RegTek+ provides an advanced risk scoring and assessment tool based on parameterized risk factors, supporting multijurisdiction and multi-regulator parameterization.

**AML Transaction Monitoring**: According to the vendor, RegTek+ accurately identifies behavioral changes in client transactions, offers in-depth alerts for possible money-laundering scenarios, and utilizes machine learning and a configurable rule engine for real-time monitoring.

**Transaction Screening**: The vendor claims that RegTek+ performs screening against a sanctions list database, detects risk in payment messaging data elements, reduces false positives with machine learning, and offers flexible case management.

**PEPs, Sanctions, Adverse Media Monitoring (iKYC Platform)**: According to the vendor, RegTek+ offers risk identification of politically exposed persons (PEPs), real-time monitoring of comprehensive sanctions data, and access to global watchlists through a web portal or REST API.

**Digital Identity Verification & Screening (iKYC Platform)**: The vendor states that RegTek+ provides international digital identity verification, video KYC interview, electronic document verification, liveness detection selfie, facial biometric authentication, and fraud risk analysis.

Basic

Growth

ComplyCube

Ondato

RegTek+

Anti-Money Laundering (AML)

iSPIRAL IT Solutions

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Anti-Money Laundering (AML) Software

RegTek+

Overview

What is RegTek+?