Regcheq
3 known investors
Find your way into Regcheq
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
CC
Cristóbal Concha NoguerainCEO & Co-Founder
Investors · 3
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.
In the news
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 Taram Capital.