Solutions for Every Stage of Compliance
From client onboarding through ongoing monitoring to regulatory gap analysis — we have you covered.
KYC / KYB — Powered by Legalian
Our KYC/KYB solution, powered by our partner Legalian, provides a complete identity verification and monitoring platform for regulated entities.
UBO Detection
Identify ultimate beneficial owners with direct register access and complete structure charts
PEP & Sanctions Screening
Check against politically exposed persons lists and international sanctions databases
Sentinel Continuous Monitoring
Automated real-time alerts for ownership changes, sanctions updates, and adverse events
Client Identification
Video identification and digital identity verification
AML Risk Questionnaires
Automated distribution and structured data collection
DIRT — Deep Research Investigation Tool
AI-powered due diligence reports that cover 47 research areas across 7 risk categories. Transform weeks of manual research into comprehensive, risk-scored reports delivered in hours.
47 Research Areas
47 research areas across 7 categories covering KYC, Products & Industry, Supply Chain & Distribution, Compliance, Adverse Media, Sanctions, and ESG
Risk Scoring
Multi-layered 0–100 scoring with question-level weights and section-level adjustments
Expert Oversight
AI-generated research validated and refined by compliance professionals
Structured Reports
Executive summary, category breakdowns, risk assessments, and actionable recommendations
DIRC — Compliance Coverage Tool
Coming SoonAssess your internal compliance processes and documentation against current regulations across 10 categories and multiple EU jurisdictions.
10 Compliance Categories
AML/KYC, Data Protection, IT Security, Risk Management, Reporting & Disclosure, Consumer Protection, Outsourcing, Corporate Governance, Sanctions & Embargoes, Sustainability/ESG
Multi-Jurisdiction
EU-wide coverage including Germany, France, Netherlands, Italy, Spain, Austria, Belgium, Luxembourg, Ireland
Gap Analysis
Clause-level comparison of your documentation against regulatory requirements
Remediation Guidance
Actionable suggestions for addressing identified gaps
Ready to Modernize Your Compliance?
Book a free consultation and discover how Regbyrd can reduce your compliance burden.