Date of creation:
68, Avenue de la Liberté
+352 36 72 41
Vincent Villem, Founder
Axel Rust, Founder
Jean-Marc Lahaye, Founder
Field of activity:
Fintech/Virtual compliance assistant
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.
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.
Software License based model