Founded by professionals in compliance and technology, Reg-X Innovations aims to simplify regulatory compliance through innovative and automated solutions. The company provides a suite of tools including Know Your Customer (KYC), Know Your Business (KYB) verification, Anti-Money Laundering (AML) screening, and transaction monitoring. Their mission is to offer cost-effective and efficient compliance services to businesses across various sectors, including financial services and crypto, helping them meet global regulatory standards.

Founded in

United Kingdom