To simplify compliance and enable organizations to operate with integrity, transparency, and efficiency—no matter their industry or jurisdiction.

More Growth, Less Stress

Transatec is a compliance technology and consultancy firm dedicated to helping regulated businesses thrive.

We combine intelligent automation with deep regulatory expertise to streamline identity verification, assess risk, and meet complex obligations in any market.Our platform and advisory services are designed to simplify even the most intricate compliance processes—from onboarding individuals to navigating corporate entities with complex ownership structures. We empower your organization to prevent fraud, operate efficiently, and build lasting, trusted relationships.

About

Simplicity and Transparency

Our Mission

To simplify compliance, enabling organizations to operate with integrity, transparency, and efficiency—no matter their industry or jurisdiction.

We believe the best compliance solutions are born from a powerful combination of cutting-edge technology and real-world human experience. This dual approach is at the core of everything we do. We promise to always:

  • Build smart, scalable onboarding workflows.
  • Deliver clear, actionable compliance intelligence.
  • Provide expert guidance through complex regulatory environments.
  • Empower teams to prevent risk, fraud, and reputational damage.

Core Values:

Integrity First

Always act in the best interest of our clients and the public

Security by Design

Protect data with uncompromising standards

Clarity Over Complexity

Turn regulatory challenges into clear solutions

Global Mindset

Serve clients anywhere, with local precision

Contact Us

Enable teams to prevent risk, fraud, and reputational damage

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