Question 1

What is Regulon and how does it work?

Accepted Answer

Regulon is a web and API platform that automates KYB (Know Your Business) and AML onboarding for compliance and product teams. It uses Artificial Narrow Intelligence to verify company details from over 140 official registries, screen shareholders against sanctions and PEPs across 20,000+ data sources, analyze online activity, and perform document forensics. The platform centralizes KYB data via Regulon ID to eliminate repeated document submissions and speeds up onboarding from weeks to seconds.

Question 2

Does Regulon have a mobile app?

Accepted Answer

No, Regulon does not have a mobile app. It is available as a web platform and via API integrations.

Question 3

Who is Regulon best suited for?

Accepted Answer

Regulon is best suited for B2B service providers and internal product, risk, and compliance teams that need to automate business onboarding and screening workflows. It is particularly tailored for organizations operating across Africa and EMEA.

Question 4

How do I contact Regulon support?

Accepted Answer

You can contact Regulon support at hello@regulon.io.

Question 5

Does Regulon offer an API or integrations?

Accepted Answer

Yes, Regulon offers API integrations that can be configured with your business risk matrix to build full onboarding journeys. The platform also provides a web interface for manual workflows.

Question 6

What popular product is Regulon an African alternative to?

Accepted Answer

Regulon is an African-built alternative to Jumio, Onfido, and Trulioo.

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