Home > Database > Regulplus


Name:

Regulplus Sàrl

Date of creation:

12/2019

Address:

68, Avenue de la Liberté
L-1930 Luxembourg

Email:

info@regulplus.com

Phone number:

+352 36 72 41

Website:

regulplus.com

Social networks:

Twitter
LinkedIn

Capital Stock:

€12,000

Funds Raised:

ND

Turnover:

N/A

Founders:

Vincent Villem, Founder
Axel Rust, Founder
Jean-Marc Lahaye, Founder

Staff:

1

Job Offers:

N/A

Field of activity:

Fintech/Virtual compliance assistant

Elevator Pitch:

Regulplus has been designed as a compliance assistant with the knowledge of professional of financial industry and internal control teams to face reporting issues. We have pooled our knowledge gain over 20 years of experience to share some of what we believe are next trends, including the digitalisation of the compliance function, artificial intelligence and robotic process automation.
Regulplus is an end to end compliance platform which computerizes all the compliance processes. From guiding you through the client on-boarding procedure, to enabling you to control the clients’ life cycle and its inherent risks efficiently, managing the associated documents. It also takes care of the alerts, embedding the compliance procedures into the business processes and providing the data for a regulatory inspection.

Products/Services:

Regulplus is an end to end compliance platform:
– guiding you through the client on-boarding procedure
– enabling you to control the clients’ life cycle and its inherent risks efficiently
– managing the associated documents by taking care of issuing alerts
– automatisation of KYC procedures.

Business Model:

Software License based model

Forecast:

ND


Register your company. Fill in your details in the Luxembourg Startup Database.

powered by Typeform

You may also like
Director of Logistics (m/f) | Eurosender
Storm Of Rewards For Descartes Underwriting
JNS LABS Raises Half A Million Euro
Hub@Luxembourg And Accenture Partner Within Village by CA