Basic info
Industry
software development
Sectors
Legal Tech
LA/FT
PLD
Software as a service
Cumplimiento Regulatorio
B2B
Cumplimiento
Regtech
KYB
SaaS
KYC
Regcheq
API
Compliance
Startup
AML
Date founded
2021
Funding rounds raised
Total raised
$2M
from 1 investors over 1 rounds
R
Regcheq raised $2M on July 7, 2023
Investors: Taram Capital