JRC RegRisk

JRC RegRisk is a financial crime compliance and digital identity technology brand serving financial institutions and other regulated organisations. It combines compliance expertise, regulatory intelligence and technology to support stronger KYC/KYB processes, financial crime detection and regulatory risk management. Its modular platform brings identity verification, screening, risk assessment, case management, officer review and audit evidence together in a shared case record, with API-ready integration for institutional systems.

IdentityProof, the flagship platform, supports customer and business onboarding, document intelligence, sanctions, politically exposed person (PEP) and adverse-media screening, configurable risk assessment, ongoing monitoring and auditable compliance decisions. Additional offerings include PEP and sanctions screening, digital AML/CFT and compliance training, regulatory monitoring and intelligence, and professional advisory services covering areas such as KYC/KYB, fraud, governance and financial crime.

JRC RegRisk serves banks, insurers, fintech and payment providers, mobile money operators, microfinance institutions, regulators and public institutions. Its approach is designed to support compliance professionals: technology structures evidence and review, while accountable human officers make decisions.