- Central review queues for KYC and EDD workflows
- Evidence collection with reviewer accountability
- Exception routing and closure tracking
- Searchable archive for regulator-facing requests
Compliance
Regent KYC Control Desk
Structured KYC, review, and evidence workflow for growing brokers.
Regent KYC Control Desk brings together onboarding reviews, enhanced due diligence, evidence retention, and approval history so compliance teams can move faster without losing control or audit visibility.
$5,900
Starting license price
Active
Product status
Sharper VisibilityData and workflows brought together cleanly
Faster DeliveryClear ordering and license operations built in
Professional ControlOperational settings tracked through admin and client portals
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