Regulon

Regulon Regulon is a Regtech platform revolutionising onboarding and compliance for fintechs, financial services, and highly regulated industries. It automates the entire KYB/KYC process, drastically reducing onboarding times while ensuring full regulatory compliance. The solution streamlines document collection, fraud detection, PEPs and sanctions screening, and business verification.

With Regulon, companies can integrate our powerful tools into their compliance stack or adopt our end-to-end onboarding solution. Our offerings include KYB checks, KYC screening, online web analysis, and document forensics, helping businesses onboard clients quickly, securely, and efficiently.

Type

RegTech