Expert KnowledgeMeets Modern Technology for Your Risk Management
Full transparency on counterparty risks is the foundation of good decisions. Regbyrd combines compliance expertise with AI to deliver tailored risk reports — fast, global, and without burdening your team.
ComplianceIsGettingHarder—andtheStakesAreHigher
Regulatory Complexity and Expectations
Whether international anti-corruption law, sanctions requirements, or KYC obligations under anti-money laundering legislation: Due diligence stands as the core control. Inadequate checks lead to fines, reputational damage, and the loss of business relationships.
Geopolitical Developments
Geopolitics is no longer just background noise. Traditional warning signals only work to a limited extent today. Understanding your current exposure to relevant jurisdictions, persons, and goods is more important than ever.
Internal Cost Pressure and Resource Constraints
Compliance organizations face increasing cost pressure — despite rising regulatory expectations. Only the use of intelligent technology can resolve this apparent conflict of objectives.
The Right Combination of Expertise and Technology
Regbyrd merges seasoned compliance professionals with purpose-built AI tools, creating a service-plus-software approach that goes beyond what either can achieve alone.
DIRT — Deep Research Investigation Tool
AI-powered due diligence reports covering 47 research areas across 7 risk categories. From company input to risk-scored report in hours, not weeks. Includes an optional Ukraine Deep Dive for entities with Ukraine exposure.
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DIRC — Compliance Coverage Tool
Coming SoonAssess your internal processes and documentation against current legislation and best practices across 10 compliance categories.
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Legalian — KYC / KYB
Comprehensive identity verification, UBO detection, PEP screening, and continuous monitoring. Powered by our partner Legalian.
Learn moreFrom Question to Clarity in Four Steps
Initial Consultation
We assess your compliance needs and identify the right combination of tools and services.
Tailored Setup
Our experts configure the solution — whether that's KYC onboarding, a DIRT investigation, or a compliance review.
AI-Powered Execution
Our technology automates research, screening, and analysis while our team provides expert oversight.
Actionable Results
You receive clear, risk-scored reports and concrete recommendations. Ongoing monitoring keeps you protected.
Initial Consultation
We assess your compliance needs and identify the right combination of tools and services.
Tailored Setup
Our experts configure the solution — whether that's KYC onboarding, a DIRT investigation, or a compliance review.
AI-Powered Execution
Our technology automates research, screening, and analysis while our team provides expert oversight.
Actionable Results
You receive clear, risk-scored reports and concrete recommendations. Ongoing monitoring keeps you protected.
“Regbyrdhelpedustransformourcomplianceprocessfromacostcenterintoastrategicadvantage.”
Built by Compliance Experts, for Compliance Professionals
Marc Schwarz
CEO
Fritz Keyzer
CTO
Jan Gerrit Iken
Shareholder & Compliance Expert Advisor
Ready to Modernize Your Compliance?
Book a free consultation and discover how Regbyrd can reduce your compliance burden.