RegMind is an AI-powered Compliance Tool for Corporate Service Providers, Payment Institutions and other financial institutions — delivering consistent, explainable, regulator-grade compliance intelligence.
Your compliance team is stretched thin. Onboarding takes weeks, outcomes vary between analysts, and regulators want evidence you can't easily produce.
Manual reviews, back-and-forth emails, and siloed data slow everything down — costing revenue and client trust.
The same client can get approved, flagged, or rejected depending on who reviews the case. That's a regulatory risk.
When the regulator asks "why did you approve this client?", most teams can't produce a clear, evidence-backed answer.
Every new client means more analyst hours. Your compliance budget scales linearly — your revenue doesn't have to.
3 analysts → 3 different outcomes
for the same client
RegMind handles the heavy lifting — so your compliance officers can focus on what matters: reviewing and approving.
Through your white-label portal, clients upload documents and fill in their details — branded under your company name.
10 specialist AI agents run document checks, sanctions screening, UBO mapping, and risk assessment — all automatically.
A regulator-grade memo is produced with a full evidence chain, risk rating, and recommended action — ready for review.
Your compliance officer reviews the AI recommendation, makes the final call, and the outcome is logged with a complete audit trail.
RegMind replaces inconsistent manual reviews with AI-powered compliance intelligence — so every outcome is defensible and audit-ready.
RegMind sits between your clients and your compliance team — delivering a seamless, white-label experience.
5 agents handle onboarding checks automatically. 5 more run continuous monitoring after approval. Your team reviews — the AI does the heavy lifting.
~35 checks: MRZ, expiry, tampering, cross-document consistency
12 checks against OpenCorporates, Companies House, ADGM, DIFC
Sanctions, PEP, watchlists, adverse media — 10 checks with match confidence
Ownership layers, nominee detection, complex chain flagging — 10 checks
Synthesises Agents 1-4, recommends risk rating, generates memo + review checklist
Prepares client files for periodic reviews, flags expired documents
Continuous media monitoring, PEP status changes, new sanctions
Detects changes in client behaviour vs onboarding profile
Detects when regulatory changes affect existing clients
Prepares periodic review reports, recommends actions
Four reasons compliance teams choose us over legacy tools.
See exactly why each recommendation was made — not a score, but a full evidence trail your regulator can review.
Regulator-grade memos are created instantly for every case — no more spending hours writing them manually.
Contradictory outputs are caught automatically before they reach your team. Every recommendation is internally validated.
Deploy a fully branded client onboarding portal under your company name and domain — live in weeks, not months.
Typical clients save $100K–$500K annually in compliance costs. Here's how.
Every plan includes the white-label onboarding portal and the full RegMind AI compliance engine.
All plans include: white-label onboarding portal + RegMind AI engine | annual licence | free platform updates
Implementation fee: assessed on a case-by-case basis depending on jurisdiction, integrations, and complexity
Ready to see RegMind in action? Fill out the form and our team will get back to you within 24 hours.
Whether you're exploring AI-powered compliance for the first time or looking to replace an existing solution, we'd love to understand your needs.
What happens next?
1. We'll review your enquiry
2. Schedule a 30-min discovery call
3. Prepare a tailored demo for your jurisdiction
Thanks for reaching out. Our team will get back to you within 24 hours.
See how RegMind can transform your compliance operations in weeks, not months.
30-min session to understand your requirements
Live walkthrough configured for your jurisdiction
4-week POC with your real compliance workflows