# REGULATEK

- **Website:** <https://regulatek.com>
- **Primary alias:** `regulatek.com`
- **Founded:** 2023
- **Employees:** 2+
- **Company kind:** PRIVATELY HELD

## Description

Regulatek is a pioneering RegTech solution designed to automate regulatory compliance in line with the stringent requirements of Law No. 19,913 and associated regulations across Latin America. By simplifying compliance with Anti-Money Laundering (AML) measures and due diligence for clients, suppliers, and collaborators, Regulatek enhances transparency and efficiency in business operations. 

The platform offers a comprehensive suite of services including client onboarding automation as per UAF standards, continuous monitoring of potential risks, and timely alerts on adverse information through global screening against over 1,500 lists. Users can manage politically exposed persons (PEPs) efficiently, ensuring adherence to the established protocols. 

Additionally, Regulatek supports the training and management of compliance teams, facilitating the documentation and organization of essential training materials. With user-friendly dashboards and prompt reporting capabilities, businesses can easily demonstrate compliance and respond to regulatory inquiries. Regulatek provides organizations with a secure and adaptable approach to navigating the complex landscape of regulatory requirements.

## Industries

- ⚖️ Law Enforcement and Protective Services _(under Law and Government)_
- ⚖️ Law and Government

## Links

- [linkedin](https://linkedin.com/company/regulatek)

## Logos & icons

- logo _(primary)_ — PNG — [download](https://cdn.brandfetch.io/idQGvqCHV-/w/320/h/97/theme/dark/logo.png?c=1bxid64Mup7aczewSAYMX&t=1787002352421)
- icon _(primary)_ — JPEG — [download](https://cdn.brandfetch.io/idQGvqCHV-/w/400/h/400/theme/dark/icon.jpeg?c=1bxid64Mup7aczewSAYMX&t=1787002352518)

## Colors

| Name | Hex | Theme |
| --- | --- | --- |
| Flush Orange | #ff7b00 | accent |
| Robin's Egg Blue | #00d2d7 | dark |
| Texas Rose | #ffb25d | light |

## Fonts

- Roboto — asset _(google)_
- Quattrocento Sans — asset _(google)_

## Imagery

- banner _(primary)_ — JPEG — [download](https://cdn.brandfetch.io/idQGvqCHV-/w/200/h/33/idZGVFygFJ.jpeg?c=1bxid64Mup7aczewSAYMX&t=1787002352600)

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