REGIS
Digital customer registration
Automate customer onboarding with identity
verification, regulatory controls, and digital
file management.
verification, regulatory controls, and digital
file management.
A digital onboarding solution that verifies identity,
automates regulatory checks, and organizes all
customer information into a structured and auditable
digital file.
automates regulatory checks, and organizes all
customer information into a structured and auditable
digital file.
Designed for banks, ALyCs, fintechs and PSPs.
Less friction
More control
More control
Simplify customer onboarding with a 100% digital
experience and complete customer registration
from the very beginning.
experience and complete customer registration
from the very beginning.
Regis automates onboarding, validates identity, and organizes
all regulatory documentation and validations in a
centralized digital file.
all regulatory documentation and validations in a
centralized digital file.
Each client is registered with their identity,
documentation
and complete traceability for audits and regulatory
controls, facilitating operational management
and regulatory compliance.
and complete traceability for audits and regulatory
controls, facilitating operational management
and regulatory compliance.
- Automatic identity validation
- Cross-referencing with regulatory lists (PEP/ OFAC / UN /
- Automatic creation of the customer's digital file
- Centralized documentation and approvals
- Complete history for audits
- Scalability without operational overhead
Biometric verification
+ RENAPER
+ RENAPER
Crossover in lists
(PEP / OFAC /
UN/etc)
(PEP / OFAC /
UN/etc)
Configurable
onboarding flows
onboarding flows
Dashboard with
full traceability
full traceability
API Integration
Calculator · Estimated ROI
Calculate your savings
with REGIS
Discover how much you could save each month by automating your onboarding with REGIS. Adjust the parameters and see the impact on your operation.
01
Your current situation
Onboardings per month
500
Current onboarding time
15 min
Team hourly cost
US$ 25
02
Your estimated savings
Monthly savings
US$ 0
Annual savings
US$ 0
Hours freed up / month
0 hs
Estimate based on automating 75% of the process.
No commitment · Implementation in 30 days
Integrated into the
rooster ecosystem
rooster ecosystem
The onboarding and records management module connects with the rest of Gallo’s financial infrastructure, allowing identity, documentation, and regulatory validations to be part of an integrated and compliant operational workflow.