AML, GDPR, risk management — if you're in business, you have compliance obligations. RegTechPRO gives you the framework to prove it.
Three pillars. One platform.
AML, Sanctions, Anti-Bribery
GDPR, PECR, IT Security
Risk Registers, Conflicts, Controls
If your business handles customer data, processes payments, or operates in a regulated-adjacent space — you have compliance requirements.
Accountants, solicitors, and tax advisers subject to MLR 2017 AML requirements and professional body standards.
Property professionals with AML obligations under MLR 2017 and increasing regulatory scrutiny.
Cryptoasset businesses registered with FCA for AML. Preparing for incoming crypto regulation.
Businesses accepting cash payments over €10,000 with AML registration requirements.
Lead generators and introducers working with FCA-regulated firms who need robust compliance frameworks.
If you hold customer data, you're subject to UK GDPR, PECR, and information security requirements.
Not being FCA regulated doesn't mean you can ignore compliance. These gaps put your business at risk.
Wrong. MLR 2017, GDPR, anti-bribery laws, and sanctions apply to most businesses — regulated or not.
The compliance landscape is confusing. Without a framework, you don't know what you're missing until it's too late.
No privacy notices, no breach procedures, no consent tracking. ICO fines are real and they hurt.
If you're a professional service firm, estate agent, or handle significant cash, MLR 2017 applies. HMRC can and does prosecute.
No risk register, no documented controls, no evidence of monitoring. When something goes wrong, you have nothing to show.
Scattered documents, outdated procedures, no version control. If you can't find your policies, they're not protecting you.
Whether you're FCA regulated or not, these compliance fundamentals apply to your business.
MLR 2017 requires firms to have robust AML controls. If you handle money or deal with clients who do, you need documented safeguards.
UK GDPR applies to any organisation processing personal data. Privacy notices, subject access requests, breach reporting — it's all required.
Good governance isn't just for regulated firms. Risk registers, conflicts policies, and control frameworks protect your business and your clients.
RegTechPRO gives you the tools to build, manage, and evidence your compliance framework.
Your central dashboard showing compliance status across all modules at a glance.
Real-time management information with RAG ratings and trend analysis.
Risk registers with control assessments, mitigations, and audit trails.
Policy templates, version control, and automatic assignment to your modules.
Regulatory updates from ICO, HMRC, OFSI, and industry bodies — filtered to what matters.
Attestations, annual reviews, and compliance declarations all in one place.
Track compliance tasks with due dates, owners, and completion evidence.
Your AI compliance assistant that knows your business and answers questions instantly.
Horizon Scanning isn't just for FCA firms. RegTechPRO tracks regulatory updates from all the bodies that matter to your business — so you're never caught off guard.
Data protection guidance
AML supervision updates
Sanctions updates
Financial crime alerts
Solicitors regulation
Accountancy standards
Get your AML, data protection, and risk management in order — before someone asks to see it.
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