Regcheq Pricing Overview

Regcheq PLD

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flat_rate Per Month

Plan integral de cumplimiento PLD/FT para entidades financieras reguladas por la CNBV y CNSF, y empresas con Actividades Vulnerables conforme a la LFPIORPI. Incluye identificación y conocimiento del cliente (KYC), monitoreo transaccional automatizado, generación de reportes regulatorios, evaluación de riesgos con matrices y segmentación de clientes, y consulta en tiempo real de listas de vigilancia nacionales e internacionales (ONU, OFAC, INTERPOL, DOF). El sistema es personalizable y se adapta al manual interno PLD de cada entidad, con integración vía API a sistemas ERP, CRM o core financiero. Incluye ejecutivo dedicado, soporte en implementación y acompañamiento durante auditorías. Precio según tipo de entidad, número de usuarios y volumen de operaciones.

Top-Rated Alternatives

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Regcheq Alternatives Pricing

The following is a quick overview of editions offered by other Anti-Money Laundering Software

Product	Price	Features
SEON Premium	Contact Us	Unlimited users Unlimited custom rules Unlimited API calls 10+ queries / sec Technical account management + premium customer support API integration
Pirani Free	FreePer Month	Create Processes, Risks and controls. Create your 5x5 risk heatmap. Risk heat map report 5 users, 200 inputs. Create Processes, Risks and controls. Create your 5x5 risk heatmap. Risk heat map report
iDenfy Premium	$1.30250 Verification Per Month	Designed for higher-volume businesses, offering comprehensive fraud prevention and global compliance for diverse industries. https://idenfy.com/try-for-free/

Various alternatives pricing & plans

Pricing information for the above various Regcheq alternatives is supplied by the respective software provider or retrieved from publicly accessible pricing materials. Final cost negotiations to purchase any of these products must be conducted with the seller.

Categories on G2

Anti-Money Laundering (AML)

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