{
  "company": {
    "name": "Regfyl",
    "website": "https://regfyl.com/",
    "record": "https://startuphistory.org/c/regfyl.com"
  },
  "status": null,
  "history_since": "2026-11-06T20:26:57.225Z",
  "baseline": {
    "snapshot_id": "827f8db66e128c812f7c798624ad1a452c85160c1057670b92c9be19582ff4ef",
    "observed_at": "2026-11-06T20:26:57.225Z",
    "headline": "AML/CFT Compliance and Fraud Prevention for Financial Institutions.",
    "description": "Regfyl is the all-in-one AML, fraud and compliance platform trusted by 100+ financial institutions. One connected system from customer onboarding to regulatory reporting.",
    "evidence": "https://regfyl.com/",
    "evidence_kind": "live_capture",
    "facts": {
      "version": 1,
      "pages": [
        {
          "page": "home",
          "customers": [],
          "investors": [],
          "prices": [],
          "compliance": [
            "ISO 27001"
          ],
          "funding": []
        }
      ]
    },
    "basis": "first_observation",
    "is_change": false
  },
  "live_captures": 1,
  "last_checked": "2026-11-06T20:26:57.225Z",
  "live_status": null,
  "messaging": [
    {
      "quote_observed_at": "2026-11-06T20:26:57.225Z",
      "variants": [
        {
          "headline": "AML/CFT Compliance and Fraud Prevention for Financial Institutions.",
          "subhead": "Regfyl is the all-in-one AML, fraud and compliance platform trusted by 100+ financial institutions. One connected system from customer onboarding to regulatory reporting.",
          "observed_at": "2026-11-06T20:26:57.225Z",
          "evidence": "https://regfyl.com/",
          "evidence_kind": "live_capture"
        }
      ],
      "headline": "AML/CFT Compliance and Fraud Prevention for Financial Institutions.",
      "subhead": "Regfyl is the all-in-one AML, fraud and compliance platform trusted by 100+ financial institutions. One connected system from customer onboarding to regulatory reporting.",
      "from": "2026-11-06T20:26:57.225Z",
      "to": "2026-11-06T20:26:57.225Z",
      "captures": 1,
      "evidence": "https://regfyl.com/",
      "evidence_kind": "live_capture",
      "seen": {
        "on": "2026-11-06T20:26:57.225Z"
      },
      "current": true
    }
  ],
  "changes": [],
  "update": null,
  "method": {
    "version": "messaging-v1",
    "description": "https://startuphistory.org/method"
  },
  "license": "CC-BY-4.0",
  "cite": "StartupHistory, “Regfyl” company record, https://startuphistory.org/c/regfyl.com"
}