KYC / KYB verification
Collect identity and business documents from clients through secure, branded verification links.
AI Wwft & AML Compliance
Automate compliance
Automate compliance
in minutes.
Receive and review KYC/KYB dossiers, generate verification links, and keep full audit trails — built for realtors, accountants and financial advisors.
Trusted by compliance teams at
Realtors
Accountants
Financial advisors
Notaries
Trust offices
Features
Everything you need to stay compliant
From intake to sign-off, Regulancy keeps every step auditable, fast and human-reviewed.
VIES & sanctions screening
Automatic VIES VAT validation and sanctions/PEP checks on every dossier, in real time.
Verification links
Generate and dispatch secure links so clients complete verification without an account.
Dossier management
Centralise KYC/KYB dossiers per client and party, with status tracking across your team.
Audit trail & sign-off
Immutable audit logs and human sign-off keep every decision defensible for regulators.
Academy & training
Built-in compliance training and certificates so your team stays current on Wwft rules.
How it works
Compliant in three steps
No lengthy onboarding. Start verifying clients in minutes.
01
Send a link
Create a dossier and dispatch a secure verification link to your client.
02
Client verifies
Your client uploads ID and business details. VIES and sanctions checks run automatically.
03
Review & sign off
Review results, approve or request more info, and lock the audit trail.
Trust & security
Built for regulated industries
Security and compliance are the foundation, not an afterthought.
Encrypted end-to-end
Data is encrypted in transit and at rest with industry-standard protocols.
EU data hosting
Your data stays in the EU, aligned with GDPR and local retention rules.
Audit-ready
Immutable logs and human sign-off make every decision regulator-defensible.
Role-based access
Granular permissions for teams, with full activity tracking per member.
GDPR
Wwft
AML
VIES
SOC 2 (planned)
ISO 27001 (planned)
10k+
Dossiers processed
99.9%
Uptime
< 2 min
Avg. verification
4
Languages
Customers
Loved by compliance teams
What our customers say about Regulancy.
“Regulancy cut our KYC turnaround from days to minutes. The audit trail alone is worth it.”
JD
Jane DoeCompliance Lead, Acme Realty
“Finally a tool built for Wwft. VIES and sanctions checks are automatic and reliable.”
MS
Mark SmithPartner, Smith & Co Accountants
“Our team onboarded in an afternoon. The academy keeps everyone up to date.”
AL
Anna LeeAdvisor, Lee Financial
Ready to automate your compliance?
Join teams already using Regulancy to stay Wwft- and AML-compliant.