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Regtic: Automatic beneficial owner check as a service

This idea is a part of Anti Money Laundering (AML) Challenge 2019

November 21, 2019

Our solution is a software based product that is centered around doing automatic anti money laundering (AML) screenings of businesses for businesses and is currently on MVP validation phase with a few clients.

We are striving to make AML screenings easy for the smaller guys - the ones that needs something that is good enough and that just works.