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
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, SAR reporting, sanctions screening — everything HMRC expects.
Data protection policies, ROPA, DPIA, breach registers — demonstrate compliance to the ICO with structured evidence.
Centralised risk registers with likelihood/impact scoring, control assessments, and board-ready reporting.
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. 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.
The cost of non-compliance is far greater than the cost of getting it right.
Get your AML, data protection, and risk management in order — before someone asks to see it.
Trusted by 250+ UK-regulated firms • Plans from £200/month
