ReguClear combines KYC compliance, macroeconomic data, and AI-driven risk models to give banks, DFIs, and investors explainable, contextual risk intelligence across 54 African markets.
Live Risk Overview
Monitoring 47 counterparties
Nigeria – Banking Sector
High Risk
Kenya – Fintech Exposure
Medium Risk
South Africa – Mining
Low Risk
Ghana – Sovereign Risk
Critical Risk
Alerts Today
3
1 critical
KYC Cases
12
In progress
Screened
89
This month
54+
African Markets
200+
Data Sources
99.9%
Uptime SLA
180+
Compliance Checks
Trusted data partners & regulatory frameworks
ReguClear streamlines your entire risk management workflow — from data ingestion to regulator-ready reporting.
Add your counterparties via CSV import or API. Connect to your existing data sources in minutes.
Automated sanctions screening, PEP checks, adverse media monitoring, and AI-driven risk scoring.
Real-time dashboards surface critical risks. Early warning alerts notify your team before issues escalate.
Auto-generate regulator-ready compliance reports. Full audit trails for every decision made.
One unified platform covering risk intelligence, KYC, compliance reporting, and team workflow — purpose-built for African markets.
Automated sanctions, PEP, and adverse media screening against global and African watchlists — with full audit trails and explainable results.
Learn morePESTLE-driven, sector-aware risk scores powered by live IMF, World Bank, and Central Bank macroeconomic data streams.
Learn moreProactive alerts on emerging country-level, sector-level, and counterparty-level risk triggers — before they escalate into crises.
Learn moreAuto-generated compliance reports in PDF and CSV formats, aligned to FATF, Basel III, and regional regulatory standards.
Learn moreVisualise and compare exposure across counterparties, sectors, and geographies with real-time interactive dashboards.
Learn moreRole-based KYC case management, analyst assignment, task tracking, and full audit logging for compliance teams.
Learn moreFrom frontline compliance analysts to CROs — ReguClear is built for your entire team.
From central banks to fintech startups — ReguClear transforms compliance operations.
"ReguClear transformed our KYC process. What used to take days now takes hours, with far greater depth in the risk analysis."
Chief Risk Officer
Pan-African Development Bank
"The early warning system flagged a counterparty risk exposure six weeks before it became a market issue. Invaluable."
Head of Compliance
West African Commercial Lender
"Finally, a compliance platform built for the realities of doing business across multiple African regulatory environments."
VP Risk & Compliance
East African Fintech Group