Question 1

What is Regfyl and how does it work?

Accepted Answer

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.

Question 2

How much does Regfyl cost?

Accepted Answer

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.

Question 3

What countries does Regfyl operate in?

Accepted Answer

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.

Question 4

How do I sign up for Regfyl?

Accepted Answer

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.

Question 5

Does Regfyl have a mobile app?

Accepted Answer

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.

Question 6

Who is Regfyl best suited for?

Accepted Answer

Regfyl is best suited for compliance, fraud prevention, and operations teams at banks, fintechs, and other financial institutions in Africa that need unified onboarding, monitoring, and regulatory reporting. It is also relevant for other regulated businesses in Nigeria that must meet AML, fraud prevention, and regulatory filing obligations.

Question 7

How do I contact Regfyl support?

Accepted Answer

You can contact Regfyl support by emailing hello@regfyl.com. Additional contact or demo request options are available through the website’s contact or signup forms.

Question 8

Does Regfyl have a plan for teams or businesses?

Accepted Answer

Yes, Regfyl is designed for teams and businesses, particularly institutional compliance and fraud prevention teams, and is offered as a B2B SaaS platform. Multiple team members can collaborate through shared workspaces, workflows, and audit trails.

Question 9

Does Regfyl offer an API or integrations?

Accepted Answer

Yes, Regfyl offers APIs designed for simple integration of its compliance, onboarding, monitoring, and fraud detection capabilities into your existing systems. It also provides integrations to relevant regulators for automated regulatory filings, although a public developer documentation portal URL is not listed.

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