---
title: "Regulon: KYB Checks and AML Screening in Ghana"
description: "Automate KYB and AML onboarding in Ghana: check firms across 140+ registries, screen 20,000+ sources, add online footprint + document forensics."
canonical_url: "https://liners.com/regulon"
markdown_url: "https://liners.com/regulon.md"
type: "product"
language: "en"
image: "https://assets.liners.com/storage/v1/object/public/media/tools/regulon/screenshot.webp?v=1778019676657"
published_at: "2026-05-11T16:31:37.374Z"
updated_at: "2026-10-06T03:00:32.747Z"
---

# Regulon: KYB Checks and AML Screening in Ghana

Automate KYB and AML onboarding in Ghana: check firms across 140+ registries, screen 20,000+ sources, add online footprint + document forensics.

## Breadcrumbs

- [Legal and Compliance](/categories/legal-and-compliance)
- [Regulon](/regulon)

## Summary

Automate KYB and AML onboarding from weeks to seconds

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.

## Product details

| Field | Value |
| --- | --- |
| Website | https://regulon.io/ |
| Tagline | Automate KYB and AML onboarding from weeks to seconds |
| Primary country | Ghana |
| Platforms | Web, API |
| Average rating |  |
| Published reviews | 0 |
| Verified listing | No |

## About the product

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).

## Features

- [Legal and Compliance](/categories/legal-and-compliance): Category
- [AI-Powered](/tags/ai-powered): Product feature or technology
- [B2B](/tags/b2b): Product feature or technology
- [KYC Provider](/tags/kyc-provider): Product feature or technology
- [Ghana](/countries/ghana): Market

## Related pages

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

## Access and citation

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