---
description: Discover the benefits and disadvantages of Regcheq.  Learn the software price, see the description, and read the most helpful reviews for UK business users. 
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: Regcheq Pricing, Cost & Reviews - Capterra UK 2026
---

Breadcrumb: [Home](/) > [Compliance Software](/directory/30110/compliance/software) > [Regcheq](/software/1103285/Regcheq)

# Regcheq

Canonical: https://www.capterra.co.uk/software/1103285/Regcheq

> Software PLD/FT que automatiza KYC, monitoreo transaccional y reportes regulatorios ante CNBV, UIF y SAT.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## Overview

### Who Uses Regcheq?

Entidades financieras reguladas por CNBV y CNSF (fintechs, SOFOMES, SOFIPOS) y empresas con Actividades Vulnerables. Dirigido a Oficiales de Cumplimiento y equipos de riesgo y auditoría.

## About the vendor

- **Company**: Regcheq

## Commercial Context

- **Pricing model**: Flat Rate
- **Target Audience**: 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: English, Spanish
- **Available Countries**: Argentina, Brazil, Chile, Colombia, Mexico, Peru

## Features

- Archiving & Retention
- Audit Management
- Compliance Tracking
- Risk Management

## Support Options

- Email/Help Desk
- Phone Support
- 24/7 (Live rep)
- Chat

## Category

- [Compliance Software](https://www.capterra.co.uk/directory/30110/compliance/software)

## Alternatives

1. [Formalize](https://www.capterra.co.uk/software/1084467/Formalize) (0 reviews)
2. [SiteDocs](https://www.capterra.co.uk/software/143579/sitedocs) — 4.8/5 (255 reviews)
3. [Know Your Customer](https://www.capterra.co.uk/software/186035/know-your-customer) — 5.0/5 (2 reviews)
4. [JETPACK Accreditation Management](https://www.capterra.co.uk/software/174191/jetpack) — 5.0/5 (4 reviews)
5. [Resolver](https://www.capterra.co.uk/software/147599/resolver) — 4.4/5 (79 reviews)

## Links

- [View on Capterra](https://www.capterra.co.uk/software/1103285/Regcheq)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/10047938/Regcheq/> |
| en-AE | <https://www.capterra.ae/software/1103285/Regcheq> |
| en-AU | <https://www.capterra.com.au/software/1103285/Regcheq> |
| en-CA | <https://www.capterra.ca/software/1103285/Regcheq> |
| en-GB | <https://www.capterra.co.uk/software/1103285/Regcheq> |
| en-IE | <https://www.capterra.ie/software/1103285/Regcheq> |
| en-IL | <https://www.capterra.co.il/software/1103285/Regcheq> |
| en-IN | <https://www.capterra.in/software/1103285/Regcheq> |
| en-NZ | <https://www.capterra.co.nz/software/1103285/Regcheq> |
| en-SG | <https://www.capterra.com.sg/software/1103285/Regcheq> |
| en-ZA | <https://www.capterra.co.za/software/1103285/Regcheq> |

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