Our ambition is to provide in a single app a virtual compliance assistant, to enable our custumers to focus on their business priorities.
This means:
- Optimising the onboarding and kyc process with an end to end paperless single application, fully customisable.
- Protecting in real time the organisation against the ever increasing regulatory and reputational risks.
- Maximising the value of the information gathered.
Company Details
- Employees
- 2
- Founded
- -
- Address
- 68 Avenue De La Liberté, Luxembourg,luxembourg 1930,luxembourg
- Industry
- It Services And It Consulting
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
- Website
- https://www.regulplus.com
- Keywords
- Compliance, KYC, AML, Onboarding.
- HQ
- Luxembourg, Luxembourg
- Competitors
- CEL S.A., Smart Cube, OmniTrust, Amer-Sil S.A..
Regulplus Questions
Regulplus's website is https://www.regulplus.com
Regulplus's LinkedIn profile is https://lu.linkedin.com/company/regulplus
Regulplus has
2 employees.
View email and phone details for 2
employees at Regulplus.
Regulplus's industry is
IT Services and IT Consulting
Regulplus's categories are IT Services and IT Consulting
Regulplus's founding year is 2019
