AI-assisted compliance checks.

Generate your compliance audit draft in minutes with expert-vetted questionnaires.

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Upload Evidence
PDF
AML_Policy_v2.pdf
AI Analysis
Identity Verify
PASS
Policy Check
PASS
Risk Assessment
PASS
Audit Ready
Your compliance report is generated and ready for review.
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BENEFITS

Checking if you're audit-ready?

Regrally offers the fastest and most convenient platform to do it.

Expert Built

Expert-Vetted Questionnaires

Up-to-date with the latest AML regulations. Built by compliance experts with decades of experience. Ensure you're collecting the right information every time.

AI-Powered

Automated Evidence Analysis

AI agents search documents for evidence, analyze them using expert-vetted analysis questions to provide recommendations. What took days of manual work, now takes minutes.

Unified Platform

All-In-One Compliance Hub

Unified platform for all compliance tasks. No more messy email threads, spreadsheets. Collect evidence and conduct analysis in one central place.

Guaranteed Audit Success

Pre-vetted Auditors

Skip the auditor search. We connect you with trusted AML specialists who know our platform and can fast-track your certification process.

PROCESS

How it works

Seamless AI-powered compliance checks.

1

Collect

Use our expert-vetted AML audit questionnaire to submit required information and documents.

2

Analyze

Use Regrally's AI features to parse documents, fetch required information and analyze collected data to identify areas of improvement.

3

Review

Have recommendations ready in a couple of hours instead of weeks. Implement them to be much better prepared for the actual audit.

FAQ

Need more information?

AI-powered compliance is still very new. We've got you covered.

Check your compliance today.

Regrally makes preparing for compliance audits effortless.

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