Date of creation:
c/o lux future lab
59 boulevard Royal
(+352) 621 372 900
> 10 employees and contractors
Field of activity:
algoreg is a RegTech company.
With our proprietary solutions, we transform the way that banks, investment funds, payment companies or insurance firms are on-boarding their customers and conduct the LYC journey. Our products enable a fast and compliant onboarding, decrease operational KYC and reduce negative impacts on customers.
Video on-boarding, photo on-boarding, filtering (sanctions & PEP), risk scoring.
Our business model is very transparent “pay as you go” or “licensing model with unlimited checks”.
Global RegTech actor that significantly contributes to the digital transformation of regulated firms in full compliance with regulatory requirements.