Regcheq Raises $2 Million in Seed Round

by Kay Aloha Villamor in July 14th, 2023

Regcheq, a Las Condes, Chile-based Software-as-a-Service (SaaS) startup, raised $2 million in seed funding, bringing its total funding to $3.6 million.

The round was led by Taram Capital, a renowned investor in the tech sphere, with participation from Grupo Sable and Consorcio.

The new capital will be leveraged to bolster Regcheq’s R&D and market penetration, potentially setting the stage for its next stage of growth. The capital raised will support Regcheq’s expansion into Brazil and its recent entry into the Mexican market.

As a SaaS company, it offers innovative and efficient solutions for businesses grappling with complex regulatory environments.

With its solutions in the B2B, Compliance, and Legal Tech industry, Regcheq continues to make an impact on a global scale.

Company: Regcheq 

Raised: $2.0M

Round: Seed Round

Funding Month: July 2023

Lead Investors: Taram Capital

Additional Investors: Grupo Sable and Consorcio

Company Website:

Software Category: Compliance Software

About the Company: Regcheq is a SaaS company that specializes in compliance processes and non-financial risk mitigation. Their innovative SaaS platform enables clients to conduct transaction monitoring and perform online evaluations of profiles. Additionally, the platform generates reports and notifications to address status changes or suspicious operations promptly.


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