AML, GDPR, risk management — if you're in business, you have compliance obligations. RegTechPRO gives you the framework to prove it.
Trusted by 250+ UK-regulated firms
Three pillars. One platform.
AML, Sanctions, Anti-Bribery
GDPR, PECR, IT Security
Risk Registers, Conflicts, Controls
Compliance obligations don't disappear just because you're not FCA-regulated.
HMRC, ICO, or a client audit is coming — and you've got nothing documented. Panic mode activated.
AML training? Risk assessments? Data audits? Always on the to-do list. Never actually done.
You know there are rules. You're just not sure which ones apply to your business — or how to comply.
Risk registers, training logs, client due diligence — scattered across drives and inboxes. No audit trail.
Your compliance knowledge lives in one person's head. When they leave or get sick, you're exposed.
Enterprise clients want to see your compliance framework before they'll work with you. Can you show them?
Whether it's AML, GDPR, or risk management — RegTechPRO has you covered.
Build and evidence your anti-money laundering framework. Customer risk assessments, transaction monitoring, SAR reporting — everything HMRC and your professional body expects.
Data protection policies, ROPA, DPIA, breach registers — demonstrate compliance to the ICO.
Centralised risk registers with likelihood/impact scoring, control assessments, and board-ready reporting.
Never miss a deadline. Intelligent task orchestration with automated reminders and real-time progress tracking.
You don't need FCA authorisation to need proper compliance. If any of these apply, RegTechPRO is for you.
HMRC-supervised for AML. Need risk assessments, client due diligence, and training records.
SRA-regulated with AML obligations. Need CDD, source of funds checks, and risk-based approach.
HMRC-supervised for AML under MLR 2017. Customer due diligence is mandatory.
GDPR compliance, data processing agreements, and security frameworks for enterprise sales.
Right to rent checks, client money handling, and AML for high-value transactions.
Right to work verification, GDPR compliance, and contractor due diligence frameworks.
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.
Start Your Free TrialTrusted by 250+ UK-regulated firms • Plans from £200/month
