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Verify identities, prevent fraud, and stay KYC and AML compliant
Regulon
A web and API platform for product and compliance teams to automate KYB onboarding, including registry checks, sanctions and PEP screening, online footprint analysis, and document forensics.
Regulon Product Overview
Is Regulon Right for You?
Liners prepares and updates these highlights as product information changes. Editorial standardsBest For
- Ghanaian fintechs
- B2B onboarding teams
What It Does Well
- KYB onboarding automation
- Registry checks
Things to Check
- Ghana registry coverage
- Sanctions list sources
About Regulon
Regulon is a web and API onboarding and compliance platform for product and compliance teams that need automated KYB, AML screening, and customer onboarding workflows.
Key capabilities include:
- KYB Checker: Verifies company details via 140+ official registries and retrieves shareholder information for business verification.
- Compliance Analyser: Screens shareholders against 20,000+ active data sources with 10+ million records for sanctions, PEPs, adverse media, and other risk categories.
- Footprints: Analyses and monitors a company’s online activity and customer perception signals to complement KYB and screening.
- Regulon 360°: Adds document forensics alongside KYB, screening, and online footprint checks.
The platform supports reusable onboarding via Regulon ID (to centralise KYB data and reduce repeated document submissions) and configurable onboarding journeys via APIs aligned to a business risk matrix. Snapshots provide instant compliance reviews to help teams approve or reject customers faster.
Available on Web and via API integrations. Built for B2B service providers and internal product, risk, and compliance teams managing business onboarding.
Notable for organisations operating across Africa and EMEA that need consistent, auditable KYB and screening workflows aligned with UK and EU data protection expectations (Regulon Ltd is UK-registered and publishes data and privacy policies).
Regulon Facts
Liners compiles product facts from official websites, app stores, documentation, trusted public sources, and details shared by product teams during editorial review. We also consider crowdsourced updates when they include verifiable evidence, and refresh facts as information changes. How we source dataOperates In
Official Links
What it does
Pricing & Fees
Contact for pricingAPI throughput tiers and automated KYB lookup pricing configurations require booking a direct product demonstration.
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Regulon Funding History
Liners compiles funding history from company announcements, investor records, and trusted reporting. We refresh it as new rounds are confirmed. How we source dataRegulon has 1 recorded funding event. The latest was Venture (Round not Specified) in Feb 2025.
- Total Raised:
- Undisclosed
- Latest Round:
- Venture (Round not Specified)
Regulon Investors & Funding Rounds
Regulon Founders & Leadership Team
Liners compiles leadership profiles from official company pages, professional profiles, and trusted public sources. We refresh them as teams change. How we source dataFrequently Asked Questions About Regulon
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.
No, Regulon does not have a mobile app. It is available as a web platform and via API integrations.
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.
You can contact Regulon support at hello@regulon.io.
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.
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