RegBot provides an automated, AI-driven platform designed to streamline and manage the entire client lifecycle for financial services firms, from onboarding to ongoing compliance. The solution automates KYC (Know Your Customer), AML (Anti-Money Laundering), and investor protection checks, such as suitability and appropriateness tests required by regulations like MiFID II. By leveraging AI and a comprehensive rule engine, RegBot aims to reduce manual work, lower compliance costs, and ensure adherence to complex regulatory requirements for banks, brokers, and other financial institutions.

Founded in

Ireland