Fundraising Fox
Regcheq
4 known investors
Find your way into Regcheq
Sign up to see every warm intro you have to Regcheq
- Paths you didn't know you had: your email and LinkedIn already hold routes to the Regcheq team. We find them for you
- 2nd- and 3rd-degree connections: the friend-of-a-friend routes that take hours to manually find through your inbox or LinkedIn
- Answers now, not in days: momentum is everything in a raise. Skip asking around whether someone knows someone
Days of research, done the moment you sign in, with every route ranked by how warm it is.
Regcheq offers an AI-based compliance platform that analyzes tax records, ownership structures, beneficial owners, and risk profiles of clients, suppliers, and employees against more than 40 data sources. It helps companies in Latin America meet regulatory obligations such as Chile's UAF requirements and Economic Crimes Law, with modules for due diligence, risk scoring, whistleblowing, and compliance training.
Founders & leadership
Investors · 4
Also in the syndicate · 2
ConsorcioGrupo Sable
Funding
SEC filings, press & company announcements- Undisclosed amountseedJul 2023
Taram Capital (lead), Consorcio, Grupo Sable
Source ↗
Source: company announcements and press reports — follow each round's link for the claim.
Frequently asked questions
- What does Regcheq do?
- Regcheq offers an AI-based compliance platform that analyzes tax records, ownership structures, beneficial owners, and risk profiles of clients, suppliers, and employees against more than 40 data sources. It helps companies in Latin America meet regulatory obligations such as Chile's UAF requirements and Economic Crimes Law, with modules for due diligence, risk scoring, whistleblowing, and compliance training.
- Who founded Regcheq?
- Regcheq was founded by Cristóbal Concha Noguera.
- Who are Regcheq's investors?
- Regcheq's investors include Consorcio Ventures, Taram Capital.