Capx Analytics Limited

Your RegTech partner for KYC compliance and risk assessment. Transforming RegTech for businesses. 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.