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.
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.
