KYC document exchange      

U-Reg helps market participants exchange regulatory documents efficiently within an

automated repository, and structure Know Your Customer (KYC) data through Machine

Learning and Artificial Intelligence. We help our clients, and their clients, structure and

manage regulatory data efficiently without any compromise on the requirements enacted

by regulators. We achieve these goals at a lower cost and with greater efficiency than

processes implemented today.

KYC document exchange      

Our products are built on the belief that objectives embedded within the KYC process, or

within other regulatory obligations, can be met with significantly higher levels of efficiency

and automation than what is done today. The KYC process doesn’t need to be costly, time

consuming, manual or cumbersome for participants in the financial industry, or for their

clients. To that effect, U-Reg provides an end-to-end platform that simplifies documents

exchange and KYC processes through a strong understanding of regulatory requirements

and an effective use of digital enablers powered by Machine Learning and Natural

Languages Processing.


U-Reg Pte. Ltd. was awarded the Monetary Authority of Singapore’s Financial Sector

Technology and Innovation (FSTI) Proof of Concept (POC) grant on 06-Mar-2020. The FSTI

POC grant provides funding support for experimentation, development and dissemination of

nascent innovative technologies in the financial services sector.

KYC document exchange