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Regfyl

Regfyl

Private

Last Round

Pre Seed

Sep 17, 2024

Total Funding Raised

$1.1M

Momentum

Top 5%

of companies Caplight tracks

Company Overview

Regfyl is a fintech company that provides a unified compliance management platform for businesses in Africa, offering services such as digital identity verification, transaction monitoring, and regulatory reporting.

Sector

FinTech

Verticals

RegTech, Digital Identity, Compliance & Risk, Workflow Automation

Business Model

B2B

Customer Profile

Usage-Based SaaS, Subscription SaaS

AI Layer

Application

Keywords

know your customerKYCanti-money launderingAMLregtechidentity verificationcompliance automationcustomer onboardingIDVfraud detectioncompliance softwarecompliance techworkflow automationB2B SaaSusage-based billing

Historical Pricing

Historical view of private secondary pricing and transaction trends.

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Caplight Momentum Score

Proprietary index based on bid/ask volume and sentiment.

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Regfyl Comparables

Compare Regfyl with similar companies based on industry and business-model similarity.

Regfyl comparables — related companies by embedding similarity
CompanySimilarityMarket Cap
Prembly
89%
Youverify
87%
Smile ID
86%

Regfyl Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
Pre SeedSep 17, 2024

Regfyl Investors

Notable investors and investment history

Regfyl investors
InvestorRounds
Africa Fintech CollectivePre Seed
TechstarsPre Seed
Rally Cap VCPre Seed
Musha VenturesPre Seed

Market signals

Structured signals derived from secondary market and firmographic data.

  • Jun 30, 2026

    Grew 27% QoQ from 11 to 14 employees.

  • Apr 21, 2026

    Monthly visitors grew 231% MoM, reaching 5.2K.

Regfyl Filings

SEC and related filings with document metadata.

Data table
TypedDateAmount OfferedAmount SoldFillingPagesDownload
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Regfyl Filings

SEC and related filings with document metadata.

Frequently Asked Questions

Common questions about Regfyl's valuation, stock price, and market status.

Firmographic Details

HeadquartersLagos
Employee Range14
Year Founded2023
Last FundingSep 17, 2024

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