Company Information

Get to know Regily

Founded in Stockholm, Sweden, Regily developed a market-leading signup framework that improves customer onboarding for online businesses. Their technology uses data from various sources to pre-fill registration forms, reducing friction for the end-user while performing necessary KYC checks in the background. This results in higher conversion rates and better compliance for their clients. In June 2021, Regily was acquired by Socure, a leading US-based platform for digital identity verification and fraud prevention, to enhance its global onboarding and identity verification capabilities.

Industry

Technology KYCPRIMARY
Financial Banking

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Regily

Sweden

Founded in

01 Jan 2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.