# Regcheq Software Pricing, Alternatives & More 2026 | Capterra > With the help of Capterra, learn about Regcheq Software - reviews, pricing plans, popular comparisons to other Compliance products and more. Source: https://www.capterra.com/p/10047938/Regcheq --- # Regcheq Software Review 2026: Features, Reviews, Integrations, Pros & Cons Last updated on June 25, 2026 Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team. [Description](#description)[Use cases](#use-cases)[Features](#features)[Pricing](#pricing)[Support](#support) Regcheq ## What is Regcheq? Regcheq es un software RegTech de cumplimiento PLD/FT para entidades financieras reguladas por la CNBV y CNSF (fintechs, SOFOMES, SOFIPOS, casas de bolsa) y empresas con Actividades Vulnerables conforme a la LFPIORPI, supervisadas por el SAT y la UIF. Automatiza la identificación y conocimiento del cliente (KYC), el monitoreo transaccional para detectar operaciones inusuales y la generación de reportes regulatorios (operaciones inusuales, internas preocupantes y relevantes) listos para presentar ante las autoridades. Incluye evaluación de riesgos con enfoque basado en riesgo, matrices y segmentación de clientes, además de consulta en tiempo real de listas de vigilancia nacionales e internacionales (ONU, OFAC, INTERPOL, DOF) vía plataforma o API. Complementa el cumplimiento con canal de denuncias anónimo, capacitación PLD/FT e-learning, integración con sistemas ERP, CRM o core financiero, y acompañamiento durante auditorías. Con más de 500 clientes en LATAM. ## What is Regcheq used for? [Compliance](https://www.capterra.com/compliance-software/) Overall rating Based on 0 user reviews Reviews sentiment Positive \- Neutral \- Negative \- ### Starting price Free trial not available Capterra Shortlist charts the highest-rated and most popular products... Our "Best of" badge program showcases products with the highest ratings... Our "Best of" badge program showcases products with the highest ratings... Do you work for Regcheq?[Manage this product listing](https://digitalmarkets.gartner.com/get-listed/claim-bx?url=https://regcheq.com.mx&name=Regcheq) ## Features Features with the highest number of reviews are displayed first. Those that have no reviews appear next, sorted alphabetically. Alerts/Escalation System alerts about the need to escalate an issue or request AML Compliance Anti-money laundering compliance helps businesses uncover suspicious financial activity API Application programming interface that allows for integration with other systems/databases Archiving & Retention Moving and separately storing data that is not actively used or continuous storage of data for compliance purposes Audit Management Plan, schedule, and execute organization's accounts and assets to ensure compliance with policies and laws Compliance Tracking Track and report regulatory data to either internal management or external stakeholders Regcheq 10 features System alerts about the need to escalate an issue or request Anti-money laundering compliance helps businesses uncover suspicious financial activity Application programming interface that allows for integration with other systems/databases Moving and separately storing data that is not actively used or continuous storage of data for compliance purposes Plan, schedule, and execute organization's accounts and assets to ensure compliance with policies and laws Track and report regulatory data to either internal management or external stakeholders Verify the identity, suitability, and risks involved with maintaining a business relationship Preparing and submitting reports to regulatory authorities in compliance with industry-specific rules, regulations, and standards Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties Set up connections to third-party platforms to improve business processes Get Advice We can help you find the software with the features you need. ## Pricing ### Starting price Free trial not available Connect with a Capterra advisor for a free 15-minute consultation Get a personalized software list aligned to your business needs with guidance from our expert advisors. Our team has helped 1 million+ businesses like yours find options that fit their needs. ## Support, customer service and training options Support - Email/Help Desk - FAQs/Forum - Knowledge Base - Phone Support - 24/7 (Live rep) - Chat Training - In Person - Live Online - Webinars - Documentation - Videos Deployment - Web - Android - iPhone/iPad Typical users - Freelancers - Small businesses - Mid size businesses - Enterprises ## Top-rated software of 2026 ### Fill out the form and we'll send a list of the top-rated software based on real user reviews directly to your inbox.