RegTech API is a regulatory technology company that offers a comprehensive suite of tools for businesses to automate and manage their compliance processes. Through its unified API, the company provides services including Know Your Customer (KYC), Know Your Business (KYB), Anti-Money Laundering (AML) screening, and ongoing monitoring. Its mission is to simplify global compliance, enabling businesses to securely onboard and transact with customers worldwide while adhering to complex regulatory requirements.

Founded in

India