Regfyl

Regfyl is an AI-powered fraud and compliance platform for African financial institutions and fintechs that brings customer onboarding, ongoing monitoring, and regulatory reporting into one system. You connect your data and workflows to Regfyl so it can handle KYC/KYB checks (including PEP, sanctions, adverse media, identity and address verification), monitor transactions for AML and fraud in real time, and support regulatory filings and audits through collaborative workspaces and audit trails.

Regfyl is a paid SaaS platform with usage-based pricing combined with an annual subscription, with no setup fee and the ability to pay in local currency. Specific pricing tiers are not publicly detailed and may vary by institution size and usage, so you typically need to speak with the team for an exact quote.

Regfyl currently operates in Nigeria and is built for African regulatory realities. Its mission is to serve financial institutions and regulated businesses across Africa as it expands.

To sign up for Regfyl, you can visit the website and request access or a demo, then work with the team to set up your institution’s account and integrations. Onboarding includes free setup, training, and credits so you can test the platform before committing.

Regfyl is available on the web and via API, and there is no verified Android, iOS, desktop, or browser extension app publicly listed. You access it through a browser or integrate it into your systems via API.