RZOLUT

RZOLUT is a regulatory technology (RegTech) company that provides an integrated data and technology platform for managing risk and compliance. Founded in 2022 by Sarabjeet Singh, a former partner at KPMG, the company aims to address the need for a low-cost, digital-first platform for financial crime compliance. Singh envisioned a data and technology-driven solution to help banks and financial institutions build safer businesses and adhere to regulations. The initial stages required a significant upfront investment, with the founder and founding team committing over a million dollars of their own capital. Headquartered in Singapore, with an office in Gurugram, India, RZOLUT has expanded its presence to serve clients in North America, Europe, and Asia.

The company's business model is centered on its comprehensive global data platform, "RZOLUT ContentStream," which utilizes machine learning and AI to structure vast datasets. This platform houses proprietary data, including over two million profiles of Politically Exposed Persons (PEP), four million profiles on law enforcement and regulatory watchlists, and an extensive adverse media platform, covering 225 jurisdictions in 120 languages. Revenue is generated through its suite of software products that cater to the entire customer lifecycle. RZOLUT serves a diverse client base that includes organizations in banking, private equity, gaming, and retail. For instance, it assists a private equity firm in Singapore with investor due diligence and helps a major retailer in West Asia manage risks across its extensive supplier network.

RZOLUT's core offerings are a suite of products built upon its data platform. "RZOLUT Screening" is a fully automated platform for rapidly screening individuals and entities against sanctions lists, watchlists, and PEP exposure. For more in-depth investigation, the "RZOLUT Diligence" platform offers various report formats to conduct due diligence, covering aspects like identity, integrity, financial soundness, ESG compliance, and litigation history. "RZOLUT Monitor" enables clients to set up ongoing monitoring of their counterparties to manage business and reputational risks effectively. These products are designed to be integrated with clients' internal platforms or other packaged software, helping to reduce compliance costs and improve operational efficiency.

Keywords: regulatory technology, RegTech, financial crime compliance, risk management, anti-money laundering, AML, Know Your Customer, KYC, third-party risk management, due diligence, Politically Exposed Persons, PEP, sanctions screening, watchlist monitoring, adverse media screening, data intelligence, compliance automation, AI-powered compliance, risk identification, fraud management, lifecycle management, global compliance, compliance software, diligence reports, ESG compliance