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Regtank Review

6

·

Very good

Revainrating 4.5 out of 5  
Rating 
4.3
Governance, Risk and Compliance, Anti Money Laundering

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Description of Regtank

Regtank is the leading provider of a one-stop compliance solution, serving to revolutionize the compliance landscape. Adopting a risk-based approach (RBA) incorporating both KYC and KYT into a single consolidated platform, Regtank has innovated a comprehensive and advanced AML/CFT smart risk assessment engine that can automatically classify the risk of individuals tailored to the risk matrix of the clients. Regtank today provides risk assessment and management, screening, record keeping, ongoing due diligence, transaction monitoring, blockchain analytics, and the identification of the origin of funds.

Reviews

Global ratings 6
  • 5
    2
  • 4
    4
  • 3
    0
  • 2
    0
  • 1
    0

Type of review

Revainrating 4 out of 5

A great alternative if we're looking forward

The best feature about this software is its user friendly interface which makes it easy for everyone to use. I have used this software as my main tool in managing all my work related activities with ease. It's not much expensive but i feel like sometimes it slows down a bit when using it frequently. As an entrepreneur there comes times where you need to do some research or find out more information regarding your competitors products so that you can make decisions accordingly. With reg tank you

Pros
  • The best feature about this software is its user friendly interface which makes it easy for everyone to use
Cons
  • As an entrepreneur there comes times where you need to do some research or find out more information regarding your competitors products so that you can make decisions accordingly

Revainrating 4 out of 5

Easy Implementation & Customer Support

The best part about this software is its ease in implementation with various types or banking products such as Credit Card processing etc., It also handles multiple different accounts at once which makes it easy for users who are newbies like me! Also I love how well they support all their customers around India from Mumbai To Kolkata And even Hyderabad!! Sometimes i face issues while downloading my payment details but nothing major since it's so user friendly. Try them out if you're looking…

Pros
  • How easy it is to integrate Stripe Payment method into different banking products with a single click and also with just a few short minutes with them on our side is just so smooth and well done
Cons
  • Hope you all would agree with me here

Revainrating 5 out of 5

Great experience setting-up & using - Highly recommended

I love how easy it was for our team at SOTM to set up this tool! It makes onboarding new customers very simple since all they want to do now is verify their identity with us which takes mere minutes thanks to reg tank. Nothing so far in terms of glitches or down time but maybe there are some features we haven't even realized yet? Definitely give them a try if you're serious about having an efficient customer verification process. We've solved problems like when people were doing manual entry of

Pros
  • Ease
  • Speed
  • Reliability no crashes/downtime ever experienced, unlike other services that crash often due lack proper infrastructure maintenance.
  • Customer support quick response times from techs who take great care over issues resolved promptly (usually within hours)
Cons
  • Minor Issues

Revainrating 4 out of 5

A great alternative if we're looking forward

The best feature about this software is its user friendly interface which makes it easy for everyone to use. I have used this software as my main tool in managing all my work related activities with ease. It's not much expensive but i feel like sometimes it slows down a bit when using it frequently. As an entrepreneur there comes times where you need to do some research or find out more information regarding your competitors products so that you can make decisions accordingly. With reg tank you

Pros
  • The best feature about this software is its user friendly interface which makes it easy for everyone to use
Cons
  • As an entrepreneur there comes times where you need to do some research or find out more information regarding your competitors products so that you can make decisions accordingly

Revainrating 4 out of 5

Easy Implementation & Customer Support

The best part about this software is its ease in implementation with various types or banking products such as Credit Card processing etc., It also handles multiple different accounts at once which makes it easy for users who are newbies like me! Also I love how well they support all their customers around India from Mumbai To Kolkata And even Hyderabad!! Sometimes i face issues while downloading my payment details but nothing major since it's so user friendly. Try them out if you're looking…

Pros
  • How easy it is to integrate Stripe Payment method into different banking products with a single click and also with just a few short minutes with them on our side is just so smooth and well done
Cons
  • Hope you all would agree with me here

Revainrating 5 out of 5

Great experience setting-up & using - Highly recommended

I love how easy it was for our team at SOTM to set up this tool! It makes onboarding new customers very simple since all they want to do now is verify their identity with us which takes mere minutes thanks to reg tank. Nothing so far in terms of glitches or down time but maybe there are some features we haven't even realized yet? Definitely give them a try if you're serious about having an efficient customer verification process. We've solved problems like when people were doing manual entry…

Pros
  • Ease
  • Speed
  • Reliability no crashes/downtime ever experienced, unlike other services that crash often due lack proper infrastructure maintenance.
  • Customer support quick response times from techs who take great care over issues resolved promptly (usually within hours)
Cons
  • Minor Issues