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Operating System for compliance teams

Increased compliance efficiency

Simplified regulatory audits

40% cost savings

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Trusted by

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Simplify the whole compliance journey

Juggling multiple solutions reduces efficiency. Use one platform for the whole compliance journey from onboarding customers, ongoing monitoring and regulatory reporting.

Onboarding

​Comprehensive screening of your customers including PEP, Sanctions & Adverse Media, Identity & Address Verification.

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5X more PEPs identified 

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Platform
APIs

APIs designed for simplicity

Sample API screen

Security that meets your standards

Regfyl employs stringent round-the-clock monitoring tools, controls and policies and a dedicated security team to maintain a strong security posture.

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NDPR Compliant

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ISO 27001 certified

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24/7 security monitoring

Security

Optimised for affordability

No setup fee

Free setup, training and credits to test before you commit

Usage-based pricing

Affordable annual subscription and flexible usage-pricing

Local currency payment

Avoid the shocks of FX volatility with payment in local currency

Pricing
About us

We're building the operating system for trust in Africa

Our mission is to create a robust operating system for trust across Africa, starting with compliance in financial services. As we expand, we aim to empower sectors like gaming, e-commerce, supply chain, and more.

Backed by angels and top VCs

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We'd love to hear from you!

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© 2024 Regfyl

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