Regfyl Overview

  • Year Founded
  • 2023

Year Founded

  • Status
  • Private

  • Employees
  • 4

Employees

  • Latest Deal Type
  • Seed

  • Latest Deal Amount
  • $1.1M

  • Investors
  • 7

Regfyl General Information

Description

Operator of a compliance management platform intended to streamline regulatory processes for businesses. The company offers a comprehensive system that integrates customer onboarding, ongoing monitoring and regulatory reporting, featuring tools for identity verification, risk assessment and automated case management, enabling financial services and other sectors to enhance compliance efficiency, reduce costs, and simplify audits while maintaining a strong security posture.

Contact Information

Website
www.regfyl.com
Ownership Status
Privately Held (backing)
Financing Status
Venture Capital-Backed
Corporate Office
  • Lagos, Nigeria
  • South Africa
Primary Industry
Business/Productivity Software
Other Industries
Legal Services (B2B)
Financial Software
Vertical(s)
Legal Tech, Artificial Intelligence & Machine Learning, FinTech
Corporate Office
  • Lagos, Nigeria
  • South Africa

Regfyl Timeline

202420252026
Financing RoundCaptured Employee CountEstimated Employee Growth

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Regfyl Valuation & Funding

Deal Type Date Amount Raised to Date Post-Val Status Stage
3. Seed Round 17-Sep-2024 $1.1M Completed Generating Revenue
2. Accelerator/Incubator 20-Feb-2024 Completed Generating Revenue
1. Accelerator/Incubator 15-Dec-2023 $62.9K $62.9K Completed Startup
To view Regfyl’s complete valuation and funding history, request access »

Regfyl Signals

Growth Rate

Weekly
Growth
Weekly Growth

Size Multiple

Median
Size Multiple

Key Data Points

Similarweb Unique Visitors

Majestic Referring Domains

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Regfyl Investors (7)

Investor Name Investor Type Holding Investor Since Participating Rounds
Africa Fintech Foundry Corporation Minority
DCG Expeditions Corporate Venture Capital Minority
Digital Currency Group Corporate Venture Capital Minority
Musha Ventures Venture Capital Minority
Rally Cap VC Venture Capital Minority
You’re viewing 5 of 7 investors. Get the full list »

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Regfyl FAQs

  • When was Regfyl founded?

    Regfyl was founded in 2023.

  • Where is Regfyl headquartered?

    Regfyl is headquartered in Lagos, South Africa.

  • What is the size of Regfyl?

    Regfyl has 4 total employees.

  • What industry is Regfyl in?

    Regfyl’s primary industry is Business/Productivity Software.

  • Is Regfyl a private or public company?

    Regfyl is a Private company.

  • What is Regfyl’s current revenue?

    The current revenue for Regfyl is .

  • How much funding has Regfyl raised over time?

    Regfyl has raised $1.28M.

  • Who are Regfyl’s investors?

    Africa Fintech Foundry, DCG Expeditions, Digital Currency Group, Musha Ventures, and Rally Cap VC are 5 of 7 investors who have invested in Regfyl.

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