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.​​