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AUTOMATE YOUR AML COMPLIANCE

Pay-As-You-Go AML Screening Solutions to Meet Regulatory Requirements for Sanctions, PEP 

Stay Compliant, Stay Secure.

In today’s regulatory environment, firms must ensure robust Anti-Money Laundering (AML) compliance with effective sanctions and Politically Exposed Persons (PEP) screening. RegZone.io offers a cost-effective, automated solution, designed to streamline compliance without the overhead of expensive subscriptions.

Why Choose RegZone.io?

✅ Automated AML Screening – Instantly verify individuals against global sanctions lists, watchlists, and PEP databases.

✅ Pay-As-You-Go Pricing – No long-term commitments. Only pay for the screenings you need, making it ideal for businesses of all sizes.

✅ Fast & Reliable – Get real-time results with comprehensive risk assessments to ensure compliance with international regulations.

✅ Secure & GDPR Compliant – Data protection is at the core of our service, ensuring compliance with UK and EU regulations.

✅ Seamless Integration – Use our web-based platform or integrate with your existing systems via API for a smoother workflow.

Who Needs RegZone.io?

✅Insurance Brokers & Intermediaries – Ensure due diligence in client onboarding.

✅Legal & Financial Services – Stay compliant with AML directives and KYC requirements.

✅Real Estate & High-Value Dealers – Meet regulatory obligations when dealing with large transactions.

✅Gaming & Payment Providers – Protect your business from financial crime risks.

How It Works

 

1️⃣ Enter Individual Details

Simply upload or input client data.

2️⃣ Automated Screening

Instantly cross-check global databases.

3️⃣ Actionable Reports

Receive real-time results with risk ratings and compliance recommendations.

Regzone.io - E-learning

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Our E-training platform is designed with simplicity in mind, ensuring a practical, interactive and effective e-learning experience to all users, tailored to specific needs.

As a user, simply choose the courses needed or complete a pre-defined course-plan when they become due. Choose to upload your own courses or request us to draft tailored training. Once you have built your library, you can simply automate your annual training plan, ensuring your compliance with FCA training rules.

With detailed audit trails, advanced reporting and affordable monthly user licenses, Regzone.io is here to meet your SMCR requirements.

Benefits.

A platform beyond mere training. With the involvement of expert consultants, RRCA will help you with setting up your profile, ensuring that you benefit from all functionalities, meeting FCA expectations and SMCR requirements. In addition to tailored and cost-effective training, Regzone.io helps you remain compliant with SMCR and other ICO, FCA and HMRC related compliance requirements. Some of the key benefits include:

Automated Annual Training

With the support of your expert consultants, you can set-up, manage and supervise the annual training plan of every employee from your screen.

CPD Logs & Audit Trails

Storing user performance data, allows you to intervene in case of repeated failures. Changes to modules, tests or users are safely stored to provide full compliance and audit trail. The built-in CPD log allows you to record system-based and external CPD events.

Reporting

Both users and managers have their respective reporting options, giving full oversight of progress to all users and SMFs.

Online Assessment

Ensure the correct understanding through online, mandatory or optional tests, drafted by you or by our expert consultants, reflecting your business arrangement

Automated Reminders

Never miss a year-end, overdue module, expiring certification or insufficient training plans under TC rules. Our automated reminders can be tailored to meet your needs, for managers and learners alike...

Tailored Content

Whether text or voice based training, Regzone.io is here to support you. As part of your license, our expert consultants will tailored contact to your needs, meeting FCA expectations.

White Label Option

Branding and culture is supported by Regzone.io too. If you prefer, our platform can be white-labelled to meet you needs, including all training materials.

Cost-effective and Flexible

Only pay for what you need. Our monthly licensing option allows you to pay for users who are on the system without annual commitment. 

Regzone.io

Efficiency, Practicality, Clarity...

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RR Compliance Associates are a trading style of R&R Compliance Consultants Ltd, a limited company registered in England and Wales (company number 12070286). Our registered office is 51 Lime Street, London, EC3M 7DQ. VAT number 326 1938 96.​

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