Regcheq

Private

SantiagoFinTechhttps://regcheq.com/es-cl

Last Round

Accelerator

May 11, 2024

Total Funding Raised

$5.4M

Company Overview

Regcheq is a fintech and legal tech company that provides a SaaS platform for anti-money laundering (AML) regulatory compliance management and risk mitigation.

Sector

FinTech

Verticals

RegTech, Compliance & Risk, Digital Identity, Workflow Automation

Business Model

B2B

Customer Profile

Subscription SaaS, Usage-Based SaaS

AI Layer

Application

Keywords

regtechcompliance automationanti-money launderingAMLknow your customerKYCtransaction monitoringdigital onboardingcompliance softwareregulatory reportingidentity verificationrisk managementcompliance copilotSaaS compliancefintech compliancewatchlist screeningautomated due diligence

Historical Pricing

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Caplight Momentum Score

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Regcheq Comps

Public and private peers based on sector, stage, and business model.

Regcheq comps — public and private peers by sector, stage, and business model
Company	Status	Est. Valuation	Rev Multiple
OpenAI	Private	$86.0B	~40x
Cohere	Private	$5.0B	--
Competitor 1	Public	$XX.XB	XXx
Competitor 2	Public	$XX.XB	XXx

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Regcheq Funding Rounds

Historical fundraising activity

Data table
Round	Date	Amount Raised	Valuation	Investors	Sources
Accelerator	May 11, 2024
Convertible Debt	Jul 10, 2023
Seed	Jan 20, 2022

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Key People

Founding team and executive leadership

Cristian Neely

Chief Technology Officer And Cofounder

Founding Team

Cristóbal Concha Noguera

CEO & Co-Founder

Founding Team

Pablo Muñoz Norero

Chief Financial Officer

Executive Team

Regcheq Investors

Notable investors and investment history

Regcheq investors
Investor	Rounds
Taram Capital	Convertible Debt
Grupo Sable	Seed, Convertible Debt
boostLAB (BTG Pactual)	Accelerator
ACE Ventures	Accelerator

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Market signals

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Dec 8, 2025
Added Machbank, a financial services startup, as a customer.
Dec 8, 2025
Added Cbb Express, a logistics company, as a customer.

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Regcheq Filings

SEC and related filings with document metadata.

Data table
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Regcheq Filings

SEC and related filings with document metadata.

Frequently Asked Questions

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Firmographic Details

HeadquartersSantiago

Employee Range47

Year Founded2021

Last FundingMay 11, 2024

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