Locations
Lagos, Nigeria · Lagos, Nigeria · Claymont, DE, USA
Size
1 - 10 employees
Stage
Pre Seed
founded in
2023
Regfyl is an Africa-focused compliance platform designed to streamline the compliance journey for financial services. It offers a comprehensive toolkit for onboarding customers, ongoing monitoring, and regulatory reporting, resulting in increased efficiency and significant cost savings. The platform has submitted over 100 regulatory filings to the SEC since May 2023 and identifies five times more politically exposed persons (PEPs) than traditional methods. With a strong emphasis on security, Regfyl is ISO 27001 certified and employs round-the-clock monitoring tools. The company aims to expand its services beyond financial compliance to sectors like gaming and e-commerce, positioning itself as a leader in trust and compliance across Africa.
Is this your company?
Something looks off?
On-site & Remote
