About us
Who are we?
Kia ora and welcome to Minerva RegTech, a leading-edge startup based in Auckland, New Zealand, committed to revolutionising regulatory technology (RegTech). We specialise in providing advanced anti-financial crime solutions tailored for Fintech companies, banks, family offices and law firms. Our mission is to empower organisations to navigate complex regulatory landscapes with confidence and ease, ensuring compliance while mitigating risks.
Minerva RegTech Key Services
Legal Entity Identifier
A unique 20-character alphanumeric code assigned to entities participating in financial transactions identification system
eAML Compliance
eAML solutions streamline AML processes through digital automation, improving efficiency and accuracy in compliance efforts
Risk Assessment
LEI enhances corporate risk management with a comprehensive entity structure view, aiding effective risk assessment and decision-making.
Cyber Security
Safeguarding digital systems and data from malicious attacks and unauthorised access to ensure confidentiality, integrity, and availability.
eKYC Solutions
eKYC solutions enable seamless and secure digital identity verification, allowing businesses to onboard customers remotely with confidence
AML Compliance
Our AML solutions include transaction monitoring, client risk scoring, investigations, and sanctions screening services. Developed by regulatory insiders in collaboration with IT and AML experts, our solutions meet the unique needs of modern businesses.
Global Compliance
Leveraging our partnerships and global network, we offer identity verification and background checks for individuals and businesses worldwide. Our solutions facilitate international expansion and compliance with diverse regulatory requirements.
Services for Law Firms
We offer specialised compliance solutions tailored for law firms, including AML and KYC services, client risk assessment tools, and compliance training. Our solutions help law firms meet regulatory obligations and safeguard against financial crime risks
KYC Solutions
Our adress verification service cross-validates against both local and global databases, ensuring you stay one step ahead of fraudsters.
Know Your Business (KYB)
AML for Business
Ongoing AML
Risk Assessment
e-IDV
OCR for Business
Cutting-edge AI-powered Optical Character Recognition (OCR) technology customised to suit your business requirements.
NFC Verification
Utilise NFC technology to automate identity verification, offering a seamless and convenient customer onboarding experience.
Industries use cases
Discover the applications of technology across industries in our guide on “Industries Use Cases.” From healthcare to finance, uncover how innovative solutions drive efficiency and growth.
Our main force
Reduce risk while maximising assurance.
Minerva RegTech Tapui (Limited), a local startup with global reach, is headquartered in New Zealand and specialises in cybersecurity and AML (Anti-Money Laundering) solutions. We fortify system infrastructure security frameworks, provide LEI (Legal Entity Identifier) solutions services, offer online identity verification, and facilitate online KYC (Know Your Customer) tools.
We are present in Europe, Asia, Oceania and Africa
Also Available On IOS And Android
Sync your data between your desktop and mobile app and keep track of your crypto assets no matter where you are.
Also Available On IOS And Android
Sync your data between your desktop and mobile app and keep track of your crypto assets no matter where you are.