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RegTech & E-KYC

our RegTech and eKYC solutions empower businesses and financial institutions to meet regulatory requirements with speed, accuracy, and confidence. By combining advanced technologies with automation, we help streamline compliance processes, reduce operational risk, and enhance customer onboarding experiences.

our

Key Features

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Electronic Know Your Customer (eKYC)

Digital identity verification using biometric data, document scanning, facial recognition, and database checks to ensure secure and compliant onboarding.
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AML/CFT Compliance Tools

Real-time screening and monitoring solutions to detect suspicious activities and ensure compliance with Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations.
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Regulatory Reporting Automation

Tools to generate accurate, timely reports in line with local and international regulatory requirements.
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Fraud Prevention & Identity Protection

AI-powered monitoring systems to detect fraud, identity theft, and anomalies in user behavior.
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Electronic Know Your Customer (eKYC)

Digital identity verification using biometric data, document scanning, facial recognition, and database checks to ensure secure and compliant onboarding.
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AML/CFT Compliance Tools

Real-time screening and monitoring solutions to detect suspicious activities and ensure compliance with Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations.
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Regulatory Reporting Automation

Tools to generate accurate, timely reports in line with local and international regulatory requirements.
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Fraud Prevention & Identity Protection

AI-powered monitoring systems to detect fraud, identity theft, and anomalies in user behavior.
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Partners & Clients

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Why Choose

Entrant for certification?

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Speed to Market

Automated testing reduces certification cycles from weeks to days.
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Cost Efficiency

Reduced re-testing fees thanks to early error detection.
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Deep Expertise

Backed by certified auditors and engineers with years of PCI/EMV experience.
Insights & news

CBDC: The Future of Central Banks Digital Currency

Discover how the Central Bank Digital Currency is transforming money into a secure, state-backed digital format, reshaping finance for the future.

Soft POS Payment: Exclusive Egypt Solutions

Discover how SoftPOS payment technology is creating exclusive Egypt solutions, turning everyday smartphones into powerful payment terminals. This innovation is key to driving financial inclusion…
Testimonial

It’s always a joy to hear that the work we do, has positively reviews.

We have spent more than 5 years working in consulting firm , so we have many of good quotes of our clients to review.

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