What departments does Regcheq have?

Regcheq has employees across 9 departments including Engineering, Finance, Product Management, Sales, Marketing.

What is the largest department at Regcheq?

The largest department at Regcheq is Engineering with 3 employees.

Where are Regcheq employees located globally?

Regcheq has employees across 2 continents and 7 countries including Dominican Republic, Mexico, Guatemala, United States Of America, Chile.

How has Regcheq's team size changed over time?

Regcheq's team has grown from approximately 43 to 47 employees based on available data.

Regcheq Employee Directory

Q: Who are Regcheq's key employees and leadership?

Regcheq's key employees include: Ceo & Co-Founder: C. C. N., Chief Technology Officer And Cofounder: C. N., Chief Revenue Officer (cro): L. V., Chief Financial Officer: P. M. N., Co-Founder: G. R..

Software DevelopmentSantiago Metropolitan, Chile11-50 Employees

Regcheq offers a software-as-a-service platform for regulatory compliance management and risk mitigation. The platform automates the entire compliance lifecycle, helping organizations ensure their processes meet the requirements of entities regulated by the UAF and those aiming to comply with the Economic Crimes Law. The solution is fully digital, enabling ongoing monitoring of suppliers, employees, and customers to prevent money-laundering risks.

Based in Las Condes within the Santiago Metropolitan Region of Chile, Regcheq operates in the software development field and serves mid-sized organizations seeking to strengthen regulatory oversight and anti-money-laundering controls. A recent development involves Regcheq acquiring the Mexican compliance firm UBCubo, signaling an expansion of its regional footprint.

Regcheq Global Highlights

South America
35

Chile
32
Argentina
2
Brazil
1

North America
16

Dominican Republic
8
Mexico
3
Guatemala
3
United States Of America
2

Regcheq's Leadership

C. C. N.
Ceo & Co-Founder
Mobile Phone
Email
C. N.
Chief Technology Officer And Cofounder
Mobile Phone
Email
L. V.
Chief Revenue Officer (cro)
Mobile Phone
Email
P. M. N.
Chief Financial Officer
Mobile Phone
Email
G. R.
Co-Founder
Mobile Phone
Email
T. R.
Co-Founder Regcheck
Mobile Phone
Email
A. I. C. N.
Product Manager
Mobile Phone
Email
A. C. O. V.
Sales Manager
Mobile Phone
Email

Regcheq Employee Metrics

100%

50%

0%

2026

2025

Administrative
Business
Business Development
Information Technology
Product Management
Other

Contact profiles from Regcheq

Name

Title

Contact Info

Location

Last Update

J. M. M.
Investor
Mobile Phone
Email
Chile
Apr 16, 2026
M. J. H.
Bdr
Mobile Phone
Email
ChileSantiago Metropolitan Region
Jun 02, 2026
R. E. G.
It Advisor
Mobile Phone
Email
ChileTarapacá
Apr 16, 2026
K. D. G. S.
Diseñador Ux Ui
Mobile Phone
Email
ChileSantiago Metropolitan Region
May 29, 2026
M. D. R. V. V.
Customer Experience Specialist
Mobile Phone
Email
ChileSantiago Metropolitan Region
Apr 14, 2026
J. B.
Full Stack Developer
Mobile Phone
Email
Dominican RepublicSantiago
Jun 02, 2026
T. P.
Bilingual Support Specialist
Mobile Phone
Email
ChileSantiago Metropolitan Region
Sep 11, 2025

Frequently Asked Questions

What is Regcheq known for?

Regcheq was founded in 2021 operates in the Software Development industry. The company's main headquarters is located in 72 Coronel Pereira Las Condes, Santiago Metropolitan 7580098 Chile. Explore Regcheq's company overview page for more information.

What is Regcheq's most common email format?

Regcheq employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more Regcheq email formats with LeadIQ.

How many employees does Regcheq have currently?

Regcheq has approximately 45 employees as of July 2026. These team members are located across 2 continents, including South AmericaNorth America.

Who are Regcheq's key employees and leadership?

As of July 2026, Regcheq's key employees include:

Ceo & Co-Founder: C. C. N.
Chief Technology Officer And Cofounder: C. N.
Chief Revenue Officer (cro): L. V.
Chief Financial Officer: P. M. N.
Co-Founder: G. R.

Looking for contact data? Unlock accurate emails and phone numbers for your ideal prospects with LeadIQ.

Everything for prospecting,
in one platform.

What you can expect from LeadIQ:

B2B data verified in real-time
Sync data to your CRM, & add it to an outreach sequence in one click
Integrations with your tech stack for optimal efficiency
A patented AI cold email generator
Account & contact-level job change tracking

Regcheq Employee Directory

Find Regcheq employees' phone numbers or email addresses

Name search is limited — try advanced search instead