Regis24
Regis24 is a credit agency and data tech company from Germany, aiming for a world of risk-free business relationships between digital companies and real people. They combine the solutions of a business information agency with those of a data tech company, offering services like identity verification, credit checks, address verification, historical records, and AI-supported fraud prevention. They have recently secured a seven-figure convertible loan to support their next growth phase, positioning themselves as a data tech company for e-commerce and fintechs.
Regis24
Regis24 is a credit agency and data tech company from Germany, aiming for a world of risk-free business relationships between digital companies and real people. They combine the solutions of a business information agency with those of a data tech company, offering services like identity verification, credit checks, address verification, historical records, and AI-supported fraud prevention. They have recently secured a seven-figure convertible loan to support their next growth phase, positioning themselves as a data tech company for e-commerce and fintechs.
TL;DR
What they do: German data‑tech company and independent credit agency offering identity, address, credit-data solutions and AI-supported fraud prevention
Customers: Provides APIs/GraphQL services and reports to 500+ corporate customers
Team size: ~34 employees
Funding signal: Reported seven-figure convertible loan; Crunchbase shows an obfuscated Seed round
Headquarters: Berlin (Regis24 GmbH, HRB 89381)
Company Overview
Problem Domain
Identity verification, credit risk assessment, address validation, fraud prevention for e‑commerce and fintech customers
Industry
Data technology; credit agency; fraud prevention
Funding Track Record
1620000.00
Listed total funding amount and last funding date from provided snapshot
Investor Signal
“Crunchbase lists a Seed round (amount/date obfuscated); company reported securing a seven‑figure convertible loan”