---
title: "Regfyl: AML Monitoring in Nigeria — Fees"
description: "Run KYC/KYB onboarding, AML monitoring and regulatory filings in Nigeria. Screen PEPs, sanctions and adverse media. Usage-based annual plan, no setup fee."
canonical_url: "https://liners.com/regfyl"
markdown_url: "https://liners.com/regfyl.md"
type: "product"
language: "en"
image: "https://assets.liners.com/storage/v1/object/public/media/tools/regfyl/screenshot.webp?v=1784413992224"
published_at: "2026-07-20T17:43:14.746Z"
updated_at: "2026-09-14T14:53:00.916Z"
---

# Regfyl: AML Monitoring in Nigeria — Fees

Run KYC/KYB onboarding, AML monitoring and regulatory filings in Nigeria. Screen PEPs, sanctions and adverse media. Usage-based annual plan, no setup fee.

## Breadcrumbs

- [Legal and Compliance](/categories/legal-and-compliance)
- [Regfyl](/regfyl)

## Summary

Run onboarding, monitoring, and regulatory filings in one place

An AI-powered fraud and compliance platform for African financial institutions and fintechs, covering KYC/KYB onboarding, AML monitoring, and regulatory reporting.

## Product details

| Field | Value |
| --- | --- |
| Website | https://www.regfyl.com/ |
| Tagline | Run onboarding, monitoring, and regulatory filings in one place |
| Primary country | Nigeria |
| Platforms | Web, API |
| Average rating |  |
| Published reviews | 0 |
| Verified listing | No |

## About the product

Regfyl is an AI-powered fraud and compliance platform for financial institutions and fintechs that combines customer onboarding, ongoing monitoring, and regulatory reporting in one system.

Key capabilities include:
- **Customer onboarding checks** covering **PEP**, **sanctions**, and **adverse media** screening, plus **identity** and **address verification**
- **Monitoring and fraud detection** with **AML transaction monitoring**, **real-time fraud detection** powered by AI, and **automated case management** for investigations and workflow tracking
- **Regulatory reporting** with a **consolidated view of compliance obligations**, **collaborative workspaces** to complete and submit filings, and **clear audit trails** to support regulatory audits
- **APIs designed for simplicity** to integrate compliance and monitoring into existing systems

Available on **Web** and via **API**.

It is designed for **compliance, fraud prevention, and operations teams** at banks, fintechs, and other regulated businesses, currently operating in **Nigeria**.

Notable in the African context, it positions itself as an “operating system for compliance teams” built for local regulatory realities, and it highlights strong security practices including **ISO 27001 certification**, **NDPR compliance**, and **24/7 security monitoring**. Pricing is paid SaaS with **usage-based pricing** and an **annual subscription**, with **no setup fee** and support for **local currency payment**.

## Features

- [Legal and Compliance](/categories/legal-and-compliance): Category
- [B2B](/tags/b2b): Product feature or technology
- [KYC Provider](/tags/kyc-provider): Product feature or technology
- [SaaS](/tags/saas): Product feature or technology
- [Threat Detection](/tags/threat-detection): Product feature or technology
- [Nigeria](/countries/nigeria): Market

## Related pages

- [Alternatives](/regfyl/alternatives)
- [Reviews](/regfyl/reviews)
- [Transparency](/regfyl/transparency)

## Access and citation

- [Canonical HTML page](https://liners.com/regfyl)
- [Markdown route index](/sitemap.md)
- [Agent access guide](/llms.txt)