Market Data/Companies/Regulatory Lab

Regulatory Lab

GRCKYC

Automated KYC, AML compliance and sanction list monitoring for Law firms, Tax firms and Investment Funds. Regulatory Lab offers legal compliance software solutions that help the notary, legal, and tax professionals with

2017
Founded
9y
Age
$690K
Total funding
KYC
Area

Funding timeline

Nov 2020
Venture - Series Unknown
$728K
Nov 2020
Seed Round - Regulatory Lab
$690K