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💳 For Fintech Teams

Compliance data,
built into your product.

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.

javascript — compliance-check.js
// 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
});
// use cases

Built for the compliance
challenges fintech faces.

From onboarding to cross-border payments — every product decision has a regulatory dimension.

🪪
KYC/AML Onboarding

Show users exactly what identity and AML requirements apply in their jurisdiction during onboarding. Reduce drop-off by explaining why you need each document.

AML41 countries
🌍
Cross-border Payments

Before executing a cross-border transfer, check applicable payment regulations and AML requirements for both sender and receiver jurisdictions.

PSD2Travel Rule
Crypto Compliance

MiCA, VASP licensing, Travel Rule, stablecoin rules — get structured data on crypto regulations across every major jurisdiction.

MiCAVASPTravel Rule
🗺️
Market Expansion

Before entering a new market, pull all relevant regulations for that jurisdiction. Build a compliance checklist automatically from API data.

Multi-jurisdiction
🔔
Regulatory Change Alerts

Subscribe to weekly digests of regulatory changes in your operating jurisdictions. Never be caught off-guard by a new rule again.

GET /updatesEmail alerts
📊
Compliance Dashboards

Power internal or customer-facing compliance dashboards with live regulatory data. Always show the current state of applicable rules.

DashboardReal-time
// data coverage

Four regulatory categories
that matter to fintech.

Every regulation tagged by category so you can filter exactly what your product needs.

Finance
80

Banking licences, capital requirements, MiFID II, Dodd-Frank, PSD2, open banking rules

AML
45

KYC requirements, suspicious activity reporting, beneficial ownership, Travel Rule

Crypto
45

MiCA, VASP licensing, stablecoin rules, exchange registration, crypto taxation

Privacy
42

GDPR, CCPA, data breach notification, cross-border transfers, consent requirements

// jurisdictions

41 jurisdictions and growing.

Covering every major financial market. New jurisdictions added regularly.

🇪🇺 European Union 🇺🇸 United States 🇬🇧 United Kingdom 🇸🇬 Singapore 🇭🇰 Hong Kong 🇦🇺 Australia 🇯🇵 Japan 🇨🇦 Canada 🇮🇳 India 🇰🇷 South Korea 🇦🇪 UAE 🇨🇭 Switzerland 🇩🇪 Germany 🇫🇷 France 🇳🇱 Netherlands 🇮🇪 Ireland 🇧🇷 Brazil 🇲🇽 Mexico 🇿🇦 South Africa 🇳🇬 Nigeria 🇰🇪 Kenya 🇸🇦 Saudi Arabia 🇶🇦 Qatar 🇨🇳 China 🇲🇾 Malaysia 🇹🇭 Thailand 🇮🇩 Indonesia 🇵🇭 Philippines 🇹🇼 Taiwan 🇳🇿 New Zealand 🇸🇪 Sweden 🇳🇴 Norway 🇩🇰 Denmark 🇵🇱 Poland 🇮🇹 Italy 🇪🇸 Spain 🇦🇷 Argentina 🇨🇴 Colombia 🇨🇱 Chile 🇵🇪 Peru 🇪🇬 Egypt
// why teams trust regintel

Built for production
fintech products.

Not a research tool. A real API with the reliability your product depends on.

Always current

Every regulation includes an updated_at date and change summary. Weekly delta alerts tell you exactly what changed and why it matters.

🔑
Simple integration

One API key. One header. No OAuth, no refresh tokens, no SDKs required. Works in any language in under 5 minutes.

📈
Scales with you

Pay-as-you-go credits. Start free. Move to Starter or Pro as your product grows. No annual contracts or seat licences.

📜
99.9% uptime SLA

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.

🛡️
Secure by default

HTTPS enforced. Rate limiting on all endpoints. API key rotation from your dashboard. Stripe-powered billing.

📋
Structured data

Clean JSON with consistent schemas. Every regulation tagged by country, industry, status and change type. No parsing PDFs.

🌍
Global coverage

41 jurisdictions across EMEA, APAC and the Americas. Enterprise plan available for custom jurisdiction requests.

Ship compliant features faster.

100 free credits. No credit card. Integrate in under 5 minutes.