Compliance Software Built for Money Transmitters

Regly gives money transmitters a single system for AML compliance, policy documentation, vendor oversight, and audit

trails across every state you operate in.

Regly gives money transmitters a single system for AML compliance, policy documentation, vendor oversight, and audit

trails across every state you operate in.

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Benefits

Built for Multi-State Compliance at Scale

Regly helps money transmitters manage compliance across every state they operate in, maintaining audit readiness as the licensing footprint grows

Save Hours with Automation

Eliminate manual tasks like rebuilding vendor records, chasing employee attestations, and assembling audit packages before state examinations. Focus on risk, not paperwork

Save Hours with Automation

Eliminate manual tasks like rebuilding vendor records, chasing employee attestations, and assembling audit packages before state examinations. Focus on risk, not paperwork

Centralize Compliance Across States

Replace scattered spreadsheets and state-by-state documentation with one platform that keeps policies, screening logs, and audit trails organized across every jurisdiction.

Centralize Compliance Across States

Replace scattered spreadsheets and state-by-state documentation with one platform that keeps policies, screening logs, and audit trails organized across every jurisdiction.

Built by Compliance Experts

Regly was built by InnReg's team, who have guided money transmitters through state examinations since 2013. Every feature reflects what examiners actually ask for.

Built by Compliance Experts

Regly was built by InnReg's team, who have guided money transmitters through state examinations since 2013. Every feature reflects what examiners actually ask for.

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Solutions

Compliance Tools Built for Money Transmitters

Marketing Compliance

Policy Management

Employee Compliance

Vendor Management

Marketing Compliance

AI-Powered

Review marketing materials with AI that assists reviewers by identifying common compliance risks found in historical cases. Streamline approvals and manage workflows all in one place for faster, more accurate reviews.

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Solutions

Financial Crime Prevention for Money Transmitters

KYC/KYB

AML Screening

Risk Scoring

AML Transaction Monitoring

Blockchain Analytics

KYC/KYB

AI-Powered

Verify customers and businesses with AI-assisted tools that help streamline ID verification and flag high-risk UBO structures for compliance review.

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KYC/KYB

AML Screening

Risk Scoring

AML Transaction Monitoring

Blockchain Analytics

KYC/KYB

AI-Powered

Verify customers and businesses with AI-assisted tools that help streamline ID verification and flag high-risk UBO structures for compliance review.

Learn More

One System for 50 States

Regly helps money transmitters manage compliance across every state they operate in, maintaining audit readiness as the licensing footprint grows

Centralize Multi-State Documentation

Every state examiner expects documentation in their format, on their timeline. Regly keeps everything in one place so your compliance team pulls what they need for any state, any examination, without rebuilding it each time.

Centralize Multi-State Documentation

Reduce Manual Compliance Work

Stop assembling audit evidence from spreadsheets, shared drives, and email chains. Regly generates audit-ready documentation as your team works. The compliance record builds itself

Reduce Manual Compliance Work

Stop assembling audit evidence from spreadsheets, shared drives, and email chains. Regly generates audit-ready documentation as your team works. The compliance record builds itself

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Our Story

Why Regly?

Regly isn’t just another compliance software. It’s the result of over a decade of hands-on experience in the world of regulatory compliance.

Born out of InnReg, a compliance consulting and outsourcing firm trusted by 100+ fintech companies since 2013, Regly was built to simplify complex compliance challenges.

Not all software is built for compliance. We’ve created Regly based on actual data from years of hands-on experience with regulatory exams, compliance reviews, policies and procedures development, risk mitigation, and more.

This is compliance software built by compliance experts, designed to make compliance accessible to everyone.

Regly isn’t just another compliance software. It’s the result of over a decade of hands-on experience in the world of regulatory compliance.

Born out of InnReg, a compliance consulting and outsourcing firm trusted by 100+ fintech companies since 2013, Regly was built to simplify complex compliance challenges.

This is compliance software built by compliance experts, designed to make compliance accessible to everyone.

Regly isn’t just another compliance software. It’s the result of over a decade of hands-on experience in the world of regulatory compliance.

Born out of InnReg, a compliance consulting and outsourcing firm trusted by 100+ fintech companies since 2013, Regly was built to simplify complex compliance challenges.

This is compliance software built by compliance experts, designed to make compliance accessible to everyone.

100+

Fintech companies contributed real-world insights that shaped Regly’s processes

30+

Global regulatory experts built Regly with compliance and fincrime expertise

Years of development focused on rigorous real-world testing before launch

Schedule a Demo Today

See Regly Compliance in action and explore our features designed to streamline your compliance management.