What is Regulon and how does it work?

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.

Does Regulon have a mobile app?

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

Who is Regulon best suited for?

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.

How do I contact Regulon support?

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

Does Regulon offer an API or integrations?

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.

Regulon

🇬🇭 Ghana

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.

Use it on:WebAPI

Is Regulon right for you?

Best for

Ghana fintech onboarding
Compliance teams
Business verification flows
Regulated B2B platforms
Risk teams

What it does well

KYB registry checks
Sanctions screening
PEP screening
Document forensics
Online footprint checks

Things to check

Ghana registry coverage
Data sources used
API integration fit
False match handling
Ongoing monitoring option

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).

Social Links:

Categories:

Legal and Compliance

Features & Business Model:

ai-powered b2b kyc-provider saas