Company

Regfyl

Regfyl provides a compliance platform for financial services, combining customer onboarding, monitoring, and regulatory reporting.

About

Regfyl provides a compliance platform for financial services in Africa, including customer screening, ongoing monitoring, regulatory filings, and audit trails. Its checks cover politically exposed persons, sanctions, and adverse media. Founded in 2023, the company is based in Lagos, Nigeria. It raised USD 1.1 million in pre-seed funding in September 2024, led by Rally Cap, with participation from Africa Fintech Collective, DCG Expeditions, Musha Ventures, and Techstars Ventures.

1Funding rounds

4Investors

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