Regcheq: Funding, Investors & Team (Sep 2026)
Developer of software as a service intended for anti-money laundering regulatory compliance management. The company offers a digital solution for AML(Anti-Money Laundering) and KYC(Know Your Customer) purposes such as digital onboarding, database check, smart policies, due diligence, client management, and reporting, thereby enabling clients to digitize, centralize and automate the prevention of money laundering and comply with the regulation.
Regcheq has raised $2.0M across 1 funding round on record, the most recent a Seed of $2.0M announced in Jul 2023.
That round is below the $3.0M median round size for Software Development companies tracked on FundedIQ over the last two years.
Regcheq Company Profile and Key Stats
Latest funding round on record: Jul 2023.
Regcheq Funding Rounds
Regcheq Founders and Leadership Team
Contact details for the Regcheq team: 1 of 1 has an email address on file.
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Regcheq's latest round of $2.0M is below the median round in Software Development. Medians cover the last 24 months of disclosed rounds.
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Regcheq Funding FAQs
What does Regcheq do?
Developer of software as a service intended for anti-money laundering regulatory compliance management. The company offers a digital solution for AML(Anti-Money Laundering) and KYC(Know Your Customer) purposes such as digital onboarding, database check, smart policies, due diligence, client management, and reporting, thereby enabling clients to digitize, centralize and automate the prevention of money laundering and comply with the regulation.
How much funding has Regcheq raised?
Regcheq has raised $2.0M across 1 round on record. The most recent is a Seed of $2.0M announced in Jul 2023.
When did Regcheq last raise funding?
Regcheq's most recent funding round on record is a Seed of $2.0M, announced in Jul 2023.
Who is the CEO of Regcheq?
Cristobal Concha Noguera is listed as CEO at Regcheq.
Where is Regcheq headquartered?
Regcheq is based in Las Condes, Region Metropolitana, Chile.
How many employees does Regcheq have?
Regcheq is in the 11-50 employee band.
How does Regcheq's funding compare to other Software Development startups?
Regcheq's latest round of $2.0M is below the $3.0M median round size for Software Development companies on FundedIQ across 228 tracked companies over the last two years.
About FundedIQ's Regcheq Funding Data
FundedIQ tracks announced funding rounds and refreshes this profile every week. Round dates, stages and amounts are normalised to a single format, converted to US dollars, and de-duplicated: two records of the same round announced days apart are merged, and two genuinely different rounds are kept apart on the amounts they disclose. Amounts shown are the disclosed figures only — a round announced without a number is listed and excluded from the total rather than estimated.
Employee counts are reported bands, not exact headcounts. Founder and executive names carry the job title on record. Anything we do not hold for Regcheq is left off this page rather than filled in.
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