Regcheq
Las Condes
About Regcheq
Regcheq is the developer of software as a service intended for anti-money laundering regulatory compliance management. The company offers a digital solution for AML (Anti-Money Laundering) and KYC (Know Your Customer) purposes such as digital onboarding, database check, smart policies, due diligence, client management, and reporting. This allows clients to digitize, centralize, and automate the prevention of money laundering and comply with regulations.
Company Facts
- Operating status: Active
- Company type: For Profit
- IPO status: Private
- Employees: 11 – 50
- Total funding: $4.4M
- Funding stage: Seed
- Last round: Seed (Dec 2024)
- Website: regcheq.com
- Phone: +56962099190
Industries & Categories
B2B, Compliance, Legal Tech
Social Profiles
Canonical: https://fsome.com/organization/regcheq-62412 · For the full interactive profile (charts, investors, team, acquisitions, press), please enable JavaScript.