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Software as a Service (SaaS) para gerenciamento de compliance com AML.
Digitalizamos, centralizamos e automatizamos a prevenção de lavagem de dinheiro e do Financiamento ao Terrorismo.
Company Details
- Employees
- 4
- Founded
- 2022
- Address
- Avª Rebouças, 1585,brazil
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- http://www.regcheq.com.br
- Keywords
- Compliance, Cumprimento regulatório, Saas, AML, REGCHEQ, API, KYC, PLD.
- HQ
- São Paulo, sp
Regcheq Brasil Questions
Regcheq Brasil's website is http://www.regcheq.com.br
Regcheq Brasil's LinkedIn profile is https://br.linkedin.com/company/regcheqbrasil
Regcheq Brasil has
4 employees.
View email and phone details for 4
employees at Regcheq Brasil.
Regcheq Brasil's industry is
Software Development
Regcheq Brasil's top competitors are
Btg Pactual,
Cora,
Regcheq México,
Regcheq,
Flash,
Money Money Invest,
Will Bank,
Reag Capital Holding S/a,
Aml Rightsource,
Caju.
Regcheq Brasil's categories are Software Development
Regcheq Brasil's founding year is 2022
