Learn the basics of ReguClear and set up your first KYC case
ReguClear is a comprehensive compliance and risk management platform designed for financial institutions and compliance teams. This guide will help you get started in minutes.
When you first log in, you'll be guided through a setup wizard. Provide your organisation details, add team members, and configure your compliance workflows.
Navigate to the KYC Workflow section and click "New Case". Enter the counterparty details, attach the required documents, and follow the automated compliance checks. Your case will move through each workflow stage with full audit trails.
ReguClear automatically calculates risk scores based on jurisdictional factors, adverse media, and historical data. Scores range from 0–100, with real-time updates as new information is discovered.
Once comfortable with the basics, explore our Dashboard for portfolio risk visualisation, advanced screening options, and detailed compliance reporting.
Start your compliance journey today with advanced risk intelligence