Brand profile · Software Development

RegTech.ID

RegTech.ID runs a Software Development operation from Tangerang, Banten. Ownership is privately held; it publishes at regtech.id. It holds one address on record, all in Indonesia. The record counts 18 people. Tagged compliance. The record links six similar brands, most of them in IT Services & Consulting.

Profile live Privately Held Founded 2023 1 office country

Key facts

Counted staff
18
self-reported 11–50 band
Founded
2023
3 years
Legal entities
None matched
Office countries
1
1 address
Funding rounds
None on record
Company type
Privately Held
self-reported
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Description

RegTech.ID is Indonesia’s first end-to-end RegTech company, established in 2023 to make compliance simple, transparent, and affordable. Our mission is to help businesses in regulated industries reduce risks, cut compliance costs, and build trust through AI-powered technology.

🚀 What We Do -End-to-end AML, CTF & CPF compliance screening -AI-driven KYC/KYE with biometric verification -RegIna.ai – Indonesia’s first AI Compliance Virtual Assistant Regulatory advisory & consulting services

🎯 Our Impact -Save up to 85% compliance costs vs global competitors -90% accuracy in Indonesian compliance (vs 64% ChatGPT)

-Trusted by leading enterprises across banking, fintech, insurance, and government -Daily-updated database: 1.8M+ sanctions & 2.5M+ PEP records

Struggling with compliance? Let's chat! 📞 +62 821 3699 3323 | 🔔 Follow for daily insights!

Specialties

All 3 specialties
  • Regulatory Technology
  • Compliance
  • Product Licensing

Related specialties

Locations

Country footprint

Offices in 1 countryCountry footprint: 1 country, primary ID. Codes: ID.1 countryprimary IDID
Show as table · Offices in 1 country
Offices in 1 country
Countries1
Primary countryID

All codes: ID

Addresses

  • IDSynergy Building, Jl. Jalur Sutera Barat Kavling 17, Alam Sutera; Lantai 15; Tangerang, Banten 15320Primary

Grid intelligence Members

Spending power

TheGrid Corporate Spending Power index would rate purchasing capacity from registry, scale and activity signals.

Spending power

Signals & hiring

Hiring, headcount and registry-change signals, streamed to members.

Latest signal
Hiring activity
Headcount trend

Financials

Registry-filed capital and financial indicators, standardised by TheGrid.

Paid-up capital
Fiscal period
Registered charges
Revenue
Profit / loss

People & contacts

4 employee profiles on record · names withheld.

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FAQ

How many people work at RegTech.ID?

The record holds 18 counted staff profiles at January 2026, inside the self-reported 11–50 band.

Where does RegTech.ID have offices?

One address on record, Indonesia only. Primary: Synergy Building, Jl. Jalur Sutera Barat Kavling 17, Alam Sutera, Lantai 15, Tangerang, Banten 15320.

Has RegTech.ID raised funding?

None linked to this brand.

What does RegTech.ID list as its specialties?

Three tags on the brand's own list, among them compliance.

Which companies are listed alongside RegTech.ID?

26 profiles list RegTech.ID as a peer — 98th percentile in Software Development. It lists ten peers of its own. NawaData lists it back.

What is RegTech.ID's website?