Basic info
Industry
software development
Sectors
AML
Compliance
Legal Tech
Software as a service
LA/FT
SaaS
PLD
Cumplimiento
Regtech
B2B
KYC
KYB
Regcheq
API
Cumplimiento Regulatorio
Startup
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