Stop hiring lawyers for every new market. One API call tells you what's required, what's restricted, and what the penalties are — across 41 jurisdictions.
// Instant compliance check before market entry const check = await fetch( "https://api.regintelapi.com/compliance-check" + "?country=SG&activity=crypto", { headers: { "x-api-key": process.env.REGINTEL_KEY } } ).then(r => r.json()); // Get instant decision signal console.log(check.status); // "requires_license" console.log(check.risk_level); // "medium" console.log(check.penalties); // "SGD 1M or 3 years..." // Show in your onboarding flow showComplianceStatus({ status: check.status, summary: check.summary, penalties: check.penalties, source: check.regulations[0].source_url });
From onboarding to cross-border payments — every product decision has a regulatory dimension.
Show users exactly what identity and AML requirements apply in their jurisdiction during onboarding. Reduce drop-off by explaining why you need each document.
Before executing a cross-border transfer, check applicable payment regulations and AML requirements for both sender and receiver jurisdictions.
MiCA, VASP licensing, Travel Rule, stablecoin rules — get structured data on crypto regulations across every major jurisdiction.
Before entering a new market, pull all relevant regulations for that jurisdiction. Build a compliance checklist automatically from API data.
Subscribe to weekly digests of regulatory changes in your operating jurisdictions. Never be caught off-guard by a new rule again.
Power internal or customer-facing compliance dashboards with live regulatory data. Always show the current state of applicable rules.
Australian sustainability reporting (Chapter 2M + AASB-S2). 26 disclosure obligations with per-Group applicability, transitional reliefs (Scope 3 Year 1 exemption, no-comparatives) and modified-liability protected-statement windows. For super funds, asset owners, NGER reporters, and large corporates.
Every regulation tagged by category so you can filter exactly what your product needs.
Banking licences, capital requirements, MiFID II, Dodd-Frank, PSD2, open banking rules
KYC requirements, suspicious activity reporting, beneficial ownership, Travel Rule
MiCA, VASP licensing, stablecoin rules, exchange registration, crypto taxation
GDPR, CCPA, data breach notification, cross-border transfers, consent requirements
Covering every major financial market. New jurisdictions added regularly.
Not a research tool. A real API with the reliability your product depends on.
Every regulation includes an updated_at date and change summary. Weekly delta alerts tell you exactly what changed and why it matters.
One API key. One header. No OAuth, no refresh tokens, no SDKs required. Works in any language in under 5 minutes.
Pay-as-you-go credits. Start free. Move to Starter or Pro as your product grows. No annual contracts or seat licences.
Pro plan includes a 99.9% monthly uptime SLA. Incidents reported in real time at regintelapi.com/status.html. Enterprise plans include custom SLA terms.
HTTPS enforced. Rate limiting on all endpoints. API key rotation from your dashboard. Stripe-powered billing.
Clean JSON with consistent schemas. Every regulation tagged by country, industry, status and change type. No parsing PDFs.
41 jurisdictions across EMEA, APAC and the Americas. Enterprise plan available for custom jurisdiction requests.
100 free credits. No credit card. Integrate in under 5 minutes.
Common questions from fintech engineering and compliance teams.
Yes — all of these and many more across 41 jurisdictions. Each regulation comes with obligations, penalties, scope, key articles, and a link to the source legislation. Use the tag filter on GET /regulations to scope queries to specific frameworks.
Every data endpoint accepts a jurisdiction parameter (e.g. ?jurisdiction=EU, ?jurisdiction=AU). Call GET /jurisdictions for the complete list of supported codes and their current regulation counts — this endpoint is free and does not consume credits.
Yes. GET /compliance-check?country=<code>&activity=<activity> returns an instant decision signal — allowed, requires_license, restricted, or prohibited — along with risk level, penalties, obligations, and the source regulations behind the decision.
No. RegIntel provides structured regulatory data and decision signals from authoritative sources, but it is not legal advice. Production compliance decisions should always involve a qualified legal professional. The compliance-check endpoint includes an explicit disclaimer in every response for this reason.