Regcheq SpA
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Regcheq SpA - overview
Established
2021
Location
Santiago, -, Chile
Primary Industry
Software
About
Based in Santiago, Chile, and founded in 2021 by Cristóbal Concha Noguera, Regcheq is a developer of a SaaS platform for the management of AML regulatory compliance. In January 2021, Regcheq SpA raised USD 400000 in Venture funding. In January 2022, Regcheq SpA raised USD 1. 6 million in venture funding from the investor Consorcio with participation from other individual investors.
The company offers a digital platform for managing the compliance flow of companies against money laundering. The company generates revenue by offering clients access to its digital SaaS platform for managing AML regulatory compliance. As of January 2022, the company intends to use its funding to expand in other regions, including Brazil and Mexico, where it plans to open offices in Sao Paulo and Mexico City. The company's goal is to reach 300 clients by the end of 2022 between Chile, Brazil, and Mexico.
In addition, Regcheq wants to develop new software models and technologies.
Current Investors
Consorcio, Sable Group, Taram Capital
Primary Industry
Software
Sub Industries
Financial Services, Accounting/Finance Software
Website
www.regcheq.com
Verticals
Cloud Computing, FinTech
Company Stage
Angel & Seed
Total Amount Raised
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