Remo
Faster, more accurate KYC, KYB, and AML processes designed to help financial institutions scale. Automatically triages flagged alerts, conducts independent research, generates requests for information, and prepares documentation for human review to ensure that customers are onboarded faster and more accurately.
Remo
Faster, more accurate KYC, KYB, and AML processes designed to help financial institutions scale. Automatically triages flagged alerts, conducts independent research, generates requests for information, and prepares documentation for human review to ensure that customers are onboarded faster and more accurately.
TL;DR
What they do: AI agents that automate compliance workflows (KYC, KYB, AML, sanctions triage, file review, enhanced due diligence)
Founded: 2024
Headquarters: San Francisco, CA
Team size: ~7 employees
Funding: Pre-Seed (backed by Y Combinator)
Company Overview
Problem Domain
Compliance automation for regulated industries (KYC/KYB/AML, sanctions screening, transaction monitoring).
Founded
2024
Industry
Regulatory compliance / Fintech
Funding Track Record
Pre-Seed round announced Sep 25, 2024; some sources report total funding obfuscated while company records list Y Combinator as backer.
Investor Signal
“Backed by Y Combinator”