RegTech Universe For Intelligent

ZCOMPLI is about elevating the regulatory landscape by making use of advanced technology to facilitate regulatory compliance within the financial industry. Trust our technology to boost the efficiency of your regulatory, risk and supervisory processes in your business!

  • Regulatory Compliance
  • Regulatory Reporting
  • Risk Management
  • Transaction Monitoring
  • Know Your Customer (KYC) procedures
  • AML and anti-fraud screening and detection
  • 24/7 support team

Navigate Complex Risks Easily

We aim to contribute to the regulatory value chain by introducing ZCOMPLI to our clients. We want them to conduct their business by rethinking regulation – automate your regulatory processes with our RegTech service and decrease your risk of errors. The combination of cloud computing, big data and artificial intelligence optimises accuracy in crucial processes while saving time and money.


Stay Compliant with Latest Requirements

By opting for ZCOMPLI, you are optimising your business by accommodating new statutory laws and regulations in real-time. We simplify complex statutory requirements and meet all compliance standards so that your business can operate optimally. ZCOMPLI features can even be customised to our client’s compliance needs.