Total Funding
79
48
Total FundingSeed raised
Growth Score
-6 pts
Heat Score
-6 pts
Company Performance Metrics
Score
Trend
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Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
Recent Milestones
Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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Regcheq is the developer of software as a service intended for anti-money laundering regulatory compliance management.
- Cristián Neely: Co-Founder & Chief Technology Officer
Pablo Muñoz: Chief Financial Officer
About the Company
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.
