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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 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:
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).
DD Dave found 1 key person at Regulon, including 1 Founder. See how we get product data
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DD Dave found 1 funding round for Regulon. Their latest was a Venture (Round not Specified) in Feb 2025. See how we get product data
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