Regul+ is an information management system designed for compliance and governance use cases. Its website highlights “Compliance and Governance Made Simple and Efficient” and states that the solution is hosted locally, covering the full due diligence process defined by regulators. Its core goal is to digitize KYC/AML, customer profile management, background monitoring, risk classification, and compliance reporting, reducing manual handling and paper-based workflows.
Based on the available text, Regul+ focuses on modules such as KYC/AML customer document collection and management, Name Screening, PEP screening, external AML database checks, false-positive management, dashboards and reports, ongoing due diligence, periodic and event-driven reviews, due-date management, alerts, and background monitoring. The system also supports risk classification using an institution’s own risk model, and can generate compliance reports as well as display ownership and management structure charts. For regulated institutions, these capabilities cover the main workflow from onboarding due diligence to ongoing monitoring.
The content available from the official website does not disclose plans, pricing, billing methods, payment methods, or whether a free version or trial is available. In terms of deployment, Regul+ clearly emphasizes hosted locally and local storage, suggesting that it is more oriented toward local hosting/localized deployment rather than a typical public-cloud SaaS model. This is an advantage for financial institutions or data-sensitive industries, but it may also mean that implementation timelines, operational responsibilities, and costs need to be assessed separately.
Its strengths are that the product focuses on the full KYC/AML compliance workflow, supports automated periodic reviews, event-driven reviews, background monitoring, and alerts, and allows custom risk models. Its open architecture can connect to external AML databases, giving it a degree of extensibility. The downside is that public information is limited: there is no clear list of supported third-party databases, API documentation, permission model, audit log details, encryption mechanisms, or compliance certifications, and customer cases and support details are also lacking.
Regul+ is best suited for banks, funds, trusts, insurers, payment companies, wealth management firms, corporate service providers, and other institutions that need KYC/AML and ongoing due diligence capabilities, especially organizations that prefer local data storage. Access from mainland China is unknown. Before purchasing, users should test access to the official website and system, confirm contract and payment methods, and assess cross-border data transfer and local regulatory compatibility. For the Chinese market, alternatives worth comparing include Tongdun Technology, BaiRong Inc., Shumei Technology, as well as international solutions such as ComplyAdvantage, World-Check, and Dow Jones Risk & Compliance.
⚠ This review is compiled from public sources and does not constitute a purchase recommendation. Verify all facts on the vendor's official site. Verify on regulplus.com official site.
regulplus.com is an Unknown SaaS Tools provider. TG4G tracks its product information, an overall rating of 6.0/10, and a China-accessibility score of Workable. Click "Visit Official Site" to reach regulplus.com directly.