Company Overview
Operator of a compliance management platform intended to streamline regulatory processes for businesses. The company offers a comprehensive system that integrates customer onboarding, ongoing monitoring, and regulatory reporting, featuring tools for identity verification, risk assessment, and automated case management, enabling financial services and other sectors to enhance compliance efficiency, reduce costs, and simplify audits while maintaining a strong security posture.
Company History
Regfyl was founded in 2023. Public founder information in the source set points to Tunde Ibidapo-Obe, n.a., Tomiwa Erinosho. Its latest captured funding/news event in the source set was in 2024, recorded as Pre-Seed.
Key Facts
| Country | Nigeria |
| Founded | 2023 |
| Founders | Tunde Ibidapo-Obe, n.a., Tomiwa Erinosho |
| Sector | Finance |
| Operational Status | Appears active |
| Latest Round | Pre-Seed, 2024, $1.1M |
| Total Disclosed Funding | $1.2M |
| Website | http://www.regfyl.com/ |
Business Model
Regfyl appears to operate a product-led business model in the Finance sector. Based on public descriptions, it generates value through technology-enabled services, software, marketplace access, operations, or financial infrastructure.
Products and Services
- Credit and lending tools
- Financial data services
- Business payments
- Risk or KYC workflows
Funding and Market Position
Public deal records in the source set show 2 disclosed funding event(s), with about $1.2M captured in total. The most recent event is recorded as Pre-Seed, 2024, $1.1M.
Contact Information
The most reliable public contact channel in the source set is the official website: http://www.regfyl.com/. Public phone numbers and public support emails were not consistently available at scale, so the website/contact form is the best public route.
Company Location
Operational Status
Latest public funding/news source in 2024 suggests the startup was operating at that time. Status recorded here is a best-effort assessment as of March 21, 2026.
Why This Startup Matters
As a Nigerian startup in the Finance space, Regfyl matters because it addresses local market problems with a scalable digital product or operational model.
Sources
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