
Regulon
OperatingAutomated KYB and KYC onboarding and compliance checks for African fintechs
- Compliance
- Ghana
- Accelerator investment
- Founded 2024
- regulon.io ↗
- Total raised
- $100K
- disclosed
- Last round
- $100K
- Accelerator investment
- Rounds
- 1
- since 2024
- Investors
- 1
- listed
About Regulon
Regulon is a regtech company that automates business (KYB) and customer (KYC) onboarding and compliance checks for fintechs and other regulated businesses. Its platform retrieves registry data, collects documents, screens shareholders for sanctions and PEPs, checks online presence and issues a reusable Regulon ID through APIs. It was founded in 2024 and is led by CEO Yao Baku, formerly CEO of Pennysmart, a Baobab-backed fintech acquired by Flutterwave. Press coverage describes Regulon as Ghana-based.
Regulon funding1 round
Regulon has raised $100K across 1 disclosed round. The latest is a $100K Accelerator investment announced 17 Feb 2025.
Who has invested in Regulon
| Announced | Round | Lead · investors | Amount |
|---|---|---|---|
| 17 Feb 2025 | Regulon Accelerator investment17 Feb 2025Lead not disclosed | Lead not disclosed | $100K |
Regulon founders & team
- Yao BakuCEO
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Frequently asked about Regulon
- Where is Regulon based and when was it founded?
- Regulon is headquartered in Ghana and was founded in 2024.
- Who is the CEO of Regulon?
- Yao Baku is Regulon's CEO.
- How much funding has Regulon raised?
- Regulon has raised $100K across 1 funding round. Its latest, a $100K Accelerator investment, was announced on 17 Feb 2025.
- Who has invested in Regulon?
- Backers include The Baobab Network.
- What sector is Regulon in?
- Regulon operates in Compliance, FinTech and KYC.
