RegTech

RegTech, or ‘regulatory technology’ is technology that has been created to help businesses comply with regulations efficiently and economically.

As international transactions increase our exposure to risk, the need for regulatory compliance has expanded. Knowing who your customer is has never been more important. However, knowing how to be compliant in an undefined regulatory environment can be the cause of much confusion.

InfoTrack has a range of RegTech products and services which can enable you to perform your due diligence efficiently, with ease and simplicity.

Complete AML/CTF investigations in a single search that automatically highlights risks and can be customised to meet your requirements. 

Visualise company structures and relationships instantly with our interactive workspace.

Ensure you’re taking reasonable steps with our award-winning verification of identity (VOI) application.

Get real-time international company search results from databases containing over 250 million companies worldwide.