About Regcheq
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, thereby enabling clients to digitize, centralize and automate the prevention of money laundering and comply with the regulation.
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, thereby enabling clients to digitize, centralize and automate the prevention of money laundering and comply with the regulation.
Company Highlights
Year Founded
2021
Employees
39
Location (HQ)
CHL
Since Last Funding
1 year 2 months
Monthly Website Visitors
3.3K
Total Investment Amt
$3.6M
Last Funding Round
Seed
MoM Headcount Growth
-7.13%
YoY Headcount Growth
-7.13%
Key Metrics
Senior Hires
Name | Linkedin Profile | Position | Date Joined |
---|---|---|---|
John Doe | https://www.linkedin.com/in/johndoe | CEO | CEO |
Jane Doe | https://www.linkedin.com/in/janedoe | CTO | CTO |
John Smith | https://www.linkedin.com/in/johnsmith | CFO | CFO |
Jane Smith | https://www.linkedin.com/in/janesmith | COO | COO |
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