RegSecured

About RegSecured

RegSecured is an enterprise AML/KYC compliance platform that automates the entire customer due diligence lifecycle from onboarding to ongoing monitoring. With AI-powered document processing, real-time screening against global sanctions and PEP lists, dynamic risk assessment, and jurisdiction-specific compliance frameworks for 150+ countries, it enables financial institutions to scale compliance operations while reducing risk and cost. The platform integrates with leading identity verification and data providers, providing a unified compliance solution with comprehensive audit trails.

The Problem

Global banks processing 50,000+ customer onboardings annually across 30 countries face 14-day onboarding times per customer, require 20+ compliance officers, and still face regulatory fines due to human error in manual compliance processes.

Our Solution

RegSecured transforms compliance operations with AI-powered document processing that verifies identities in seconds, screens against 200+ global watchlists in real-time, and automatically adapts workflows based on jurisdiction and risk profile. Reduces onboarding time by 85% to 2 days, achieves 99.9% compliance accuracy, and enables zero regulatory violations.

Market Opportunity

The RegTech market is projected to reach $55.3 billion by 2028. Our addressable market includes 30,000+ financial institutions worldwide requiring automated AML/KYC compliance solutions across multiple jurisdictions.