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2 companies matching
Regfyl
$1MRegfyl is an Africa-focused one-stop toolkit for fraud prevention, AML compliance, and regulatory filing, powered by AI. Regfyl platform for the whole compliance journey from onboarding customers, ongoing monitoring and regulatory reporting.
GRC·GRC·Nigeria
Fylings
A corporate intelligence platform providing access to official business registry filings, company records, & compliance data across Africa. The company-intelligence layer for Africa — search, verify and monitor companies across African registries.
GRC·GRC·Nigeria