# JRC RegRisk

- **Website:** <https://jrcregrisk.com>
- **Primary alias:** `jrcregrisk.com`

## Description

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.

## Industries

- 💰 Finance
- 🖥 Computers Electronics and Technology
- 🖥 Computer Security _(under Computers Electronics and Technology)_

## Links

- [instagram](https://instagram.com/jrc_regrisk)
- [linkedin](https://linkedin.com/company/jrc-regrisk)

## Logos & icons

- logo _(primary)_ — PNG — [download](https://cdn.brandfetch.io/idoOaL7ZOt/w/220/h/96/theme/dark/logo.png?c=1bxid64Mup7aczewSAYMX&t=1791498557491)
- icon _(primary)_ — JPEG — [download](https://cdn.brandfetch.io/idoOaL7ZOt/w/200/h/200/theme/dark/icon.jpeg?c=1bxid64Mup7aczewSAYMX&t=1791498558001)

## Colors

| Name | Hex | Theme |
| --- | --- | --- |
| Scooter | #3fb1d6 | accent |
| Deep Sapphire | #093067 | dark |
| Cherokee | #fbd38d | light |

## Fonts

- Manrope — asset _(google)_
- Manrope — asset _(google)_

## Imagery

- banner _(primary)_ — JPEG — [download](https://cdn.brandfetch.io/idoOaL7ZOt/w/2056/h/765/idK7RNqMWo.jpeg?c=1bxid64Mup7aczewSAYMX&t=1791498557811)

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_Source: <https://brandfetch.com/jrcregrisk.com>_
_See [/llms.txt](/llms.txt) for a full list of agent-readable pages, and [/auth.md](/auth.md) for how agents authenticate._