Regcheq offers a SaaS platform for B2B compliance and legal‑tech workflows, including transaction monitoring, online profile evaluations, and automated reports and notifications for status changes or suspicious operations. The platform is designed to help clients manage complex regulatory environments and non‑financial risk. The company positions itself as a global compliance solution and serves business customers in need of automated monitoring and reporting. Regcheq recently expanded into the Mexican market and is planning entry into Brazil. The startup will use new capital to bolster R&D and accelerate market penetration. After the round, Regcheq has $3.6M in total funding.

Total raised

$2M

Funding rounds

1

Latest round

Seed

Latest activity

Jul 2023