Launching today
RegInspect
AML compliance and inspection readiness for regulated firms
2 followers
AML compliance and inspection readiness for regulated firms
2 followers
RegInspect is an AML compliance workspace for accountants, solicitors, conveyancers and estate agents. It brings client due diligence, sanctions/PEP screening, firm-wide risk assessments and suspicious-activity reviews into one place, then turns your recorded work into a Readiness Score so you can see the gaps before an inspector does. Evidence packs build as you work. Your MLRO stays in charge of every decision. Launching for the UK, Gibraltar and Malta.
