RegCheckPro

Vendor due diligence that updates itself

Climate and ESG metrics are traceable to source, so the firm can defend its disclosures under scrutiny and respond to CSRD and TCFD requirements without rebuilding the dataset each cycle.

Headquartered in France·Founded 2012·51-200 employees·Series B

regcheck.example LinkedIn

Built for

Firms tightening ESG data quality and disclosure evidence ahead of assurance.

What they solve

Brings DORA testing scope, scenario libraries, and outcome reporting into one continuously updated workspace.

eComms Surveillance

Capturing and reviewing email, chat, voice, and mobile communications for conduct risk, off-channel violations, and supervisory obligations.

Video Capture

Communication & Disclosures

Reviewing marketing, financial promotions, and customer disclosures against FCA, SEC, and FINRA standards before they go out.

Regulatory Filings

Trade Reporting

Submitting transaction and trade reports under MiFIR, EMIR, SFTR, Dodd-Frank, and equivalent regimes, with reconciliation against counterparty submissions.

Reconciliation & Reporting Data Quality

ESG Reporting & Disclosures

Producing CSRD, ESRS, SFDR, SEC climate, and equivalent regulatory disclosures, with the underlying data collection and audit trail to back them.

Sustainability ReportingCarbon Accounting

Climate Risk Quantification

Modelling physical and transition climate risk exposure, scenario analysis under NGFS pathways, and capital impact assessments for prudential frameworks.

Transition Risk ModellingScenario Analysis