What departments does Regcheq have?

Regcheq has employees across 8 departments including Sales, Finance, Product Management, Engineering, Arts & Design.

What is the largest department at Regcheq?

The largest department at Regcheq is Sales with 3 employees.

Where are Regcheq employees located globally?

Regcheq has employees across 2 continents and 7 countries including Dominican Republic, United States Of America, Guatemala, Mexico, 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
33
Brazil
1
Argentina
1

North America
12

Dominican Republic
5
Guatemala
3
United States Of America
2
Mexico
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
F. Z.
Director
Mobile Phone
Email
A. I. C. N.
Product Manager
Mobile Phone
Email
A. C. O. V.
Sales Manager
Mobile Phone
Email

Regcheq Employee Metrics

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2025

Administrative
Business
Business Development
Information Technology
Product Management
Other
Quality Assurance

Contact profiles from Regcheq

Name

Title

Contact

Location

Last Update

J. M. M.
Investor
Mobile Phone
Email
Chile
Oct 04, 2026
K. D. G. S.
Diseñador Ux Ui
Mobile Phone
Email
Chile, Santiago Metropolitan Region
Oct 01, 2026
R. E. G.
It Advisor
Mobile Phone
Email
Chile, Tarapacá
Apr 16, 2026
T. A. B. H.
Business Development Representative
Mobile Phone
Email
Chile, Santiago Metropolitan Region
Sep 17, 2026
M. D. R. V. V.
Customer Experience Specialist
Mobile Phone
Email
Chile, Santiago Metropolitan Region
Oct 04, 2026
J. B.
Full Stack Developer
Mobile Phone
Email
Dominican Republic, Santiago
Oct 01, 2026
T. P.
Bilingual Support Specialist
Mobile Phone
Email
Chile, Santiago Metropolitan Region
Sep 11, 2025

Frequently Asked Questions

What is Regcheq known for?

Regcheq was founded in 2021 and operates in the Software Development industry. 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 FLast@regcheq.com. 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 49 employees as of September 2026. These team members are located across 2 continents, including South America and North America.

Who are Regcheq's key employees and leadership?

As of September 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.

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Regcheq Employee Directory

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