KYC and Due Diligence Screening
Let us help you screen your clients and meet your due diligence obligation, with our industry-specific solutions and subject matter expertsLet's Chat
Real-Time Screening, Compliance and Reporting
Sanction List and PEP Screening, real-time and on-demand. Compliance Support and reporting.Let's Chat
REGTECH "Regulatory Technology"
Regtech is a blend word of 'regulatory technology' that was created to address regulatory challenges in financial services through innovative technology.
CAPX Analytics is a RegTech enterprise, born out of a need to effectively meet the increasing requirements for digital transformation to the world of regulatory compliance.
KYC Screening, Digitization and Compliance is Attainable
CAPX Analytics’ software was created based on the need for Cambios, Micro-lender, Banks and more to meet AML, KYC and Risk Governance compliance and to effectively address the onboarding challenges associated with meeting these requirements. With over 30 years of accumulated experience in the fields of Finance, I.T, AML and Compliance Operations/Audit space we have the inside knowledge needed to partner with you through our innovative software that is both region and industry-specific.
We bring together several disciplines in order to assist you with your onboarding and workflows
Do you have questions about our RegTech Solutions? Or do you have a query on our online loans service? Send us a message and a member of our team will respond as soon as possible
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We are happy to discuss how best we can help you.
Who We Are
CAPX Analytics is a RegTech enterprise, born out of a need to effectively meet the increasing requirements for digital transformation in a world of regulatory compliance. Regulatory technology, ‘Regtech’ was created to address challenges in financial services through technology. Originally created for the local Money Services Businesses and the Anti Money Laundering compliance community, CAPX expanded to provide necessary risk analysis tools for other designated businesses required by both local and regional regulations.
Knowing Your Customer (KYC) is one of the key areas that businesses must develop, CAPX can help you achieve an effective risk assessment and compliance program. CAPX Analytics partners with its clients to access Local, Regional and International databases for real-time KYC screening whilst facilitating automation/digitization
for successful data integration and process improvement.