---
description: Learn more about Regcheq price, benefits, and disadvantages for businesses in Australia. Read reviews from verified users and discover similar tools that fit your business needs.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: Regcheq Cost & Reviews - Capterra Australia 2026
---

Breadcrumb: [Home](/) > [Compliance Software](/directory/30110/compliance/software) > [Regcheq](/software/1103285/Regcheq)

# Regcheq

Canonical: https://www.capterra.com.au/software/1103285/Regcheq

> Software PLD/FT que automatiza KYC, monitoreo transaccional y reportes regulatorios ante CNBV, UIF y SAT.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

-----

## Overview

### Who Uses Regcheq?

Entidades financieras reguladas por CNBV y CNSF (fintechs, SOFOMES, SOFIPOS) y empresas con Actividades Vulnerables. Dirigido a Oficiales de Cumplimiento y equipos de riesgo y auditoría.

## About the vendor

- **Company**: Regcheq

## Commercial Context

- **Pricing model**: Flat Rate
- **Target Audience**: 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: English, Spanish
- **Available Countries**: Argentina, Brazil, Chile, Colombia, Mexico, Peru

## Features

- Archiving & Retention
- Audit Management
- Compliance Tracking
- Risk Management

## Support Options

- Email/Help Desk
- Phone Support
- 24/7 (Live rep)
- Chat

## Category

- [Compliance Software](https://www.capterra.com.au/directory/30110/compliance/software)

## Alternatives

1. [SiteDocs](https://www.capterra.com.au/software/143579/sitedocs) — 4.8/5 (255 reviews)
2. [Sentrient](https://www.capterra.com.au/software/158723/workplace-compliance-system) — 4.7/5 (10 reviews)
3. [eTHIC](https://www.capterra.com.au/software/181123/ethic) — 4.7/5 (6 reviews)
4. [Safety Champion](https://www.capterra.com.au/software/150512/safety-champion) — 4.8/5 (28 reviews)
5. [WHS Monitor](https://www.capterra.com.au/software/175260/whs-monitor) — 4.6/5 (11 reviews)

## Links

- [View on Capterra](https://www.capterra.com.au/software/1103285/Regcheq)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/10047938/Regcheq/> |
| en-AE | <https://www.capterra.ae/software/1103285/Regcheq> |
| en-AU | <https://www.capterra.com.au/software/1103285/Regcheq> |
| en-CA | <https://www.capterra.ca/software/1103285/Regcheq> |
| en-GB | <https://www.capterra.co.uk/software/1103285/Regcheq> |
| en-IE | <https://www.capterra.ie/software/1103285/Regcheq> |
| en-IL | <https://www.capterra.co.il/software/1103285/Regcheq> |
| en-IN | <https://www.capterra.in/software/1103285/Regcheq> |
| en-NZ | <https://www.capterra.co.nz/software/1103285/Regcheq> |
| en-SG | <https://www.capterra.com.sg/software/1103285/Regcheq> |
| en-ZA | <https://www.capterra.co.za/software/1103285/Regcheq> |

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":"Capterra Australia","address":{"@type":"PostalAddress","addressLocality":"Sydney","addressRegion":"NSW","postalCode":"2060","streetAddress":"Level 18 40 Mount Street North Sydney NSW 2060 Australia"},"description":"Capterra Australia helps millions of people find the best business software with user reviews, ratings and price comparisons.","email":"info@capterra.com.au","url":"https://www.capterra.com.au/","logo":"https://dm-localsites-assets-prod.imgix.net/images/capterra/logo-a9b3b18653bd44e574e5108c22ab4d3c.svg","@id":"https://www.capterra.com.au/#organization","@type":"Organization","parentOrganization":"G2.com, Inc.","sameAs":["https://twitter.com/Capterra","https://www.linkedin.com/company/capterra/","https://www.youtube.com/channel/UCjRCDmEibpHwyX3m2b3y80w"]},{"name":"Regcheq","description":"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.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductScreenshot/aa010273-fa87-4a13-bc1c-dafadd66b186.png","url":"https://www.capterra.com.au/software/1103285/Regcheq","@id":"https://www.capterra.com.au/software/1103285/Regcheq#software","@type":"SoftwareApplication","publisher":{"@id":"https://www.capterra.com.au/#organization"},"applicationCategory":"BusinessApplication","operatingSystem":"Cloud"},{"@id":"https://www.capterra.com.au/software/1103285/Regcheq#faqs","@type":"FAQPage","mainEntity":[{"name":"What Is Regcheq?","@type":"Question","acceptedAnswer":{"text":"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.","@type":"Answer"}},{"name":"Who Uses Regcheq?","@type":"Question","acceptedAnswer":{"text":"Entidades financieras reguladas por CNBV y CNSF (fintechs, SOFOMES, SOFIPOS) y empresas con Actividades Vulnerables. Dirigido a Oficiales de Cumplimiento y equipos de riesgo y auditoría.","@type":"Answer"}}]},{"@id":"https://www.capterra.com.au/software/1103285/Regcheq#breadcrumblist","@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"Compliance Software","position":2,"item":"/directory/30110/compliance/software","@type":"ListItem"},{"name":"Regcheq","position":3,"item":"/software/1103285/Regcheq","@type":"ListItem"}]}]}
</script>