Remo Analysis: $500K Raised
What is Remo?
Remo offers AI-driven solutions for secure and auditable Know Your Business (KYB) processes, aiding financial institutions in onboarding and compliance workflows.
Employees
3
Founded
2024
Revenue
$10-100M
Investors
- Y Combinator
Product Features & Capabilities
- Customisable compliance workflows, automated onboarding processes, ongoing compliance monitoring, website reviews for business activities, social media screening, document validation, case management, PEP/sanctions screening, adverse media checks, enterprise-grade security, SOC2 compliance, audit-re
How much Remo raised
1: - $500K
February 20, 2025Lead Investor: Y Combinator
Who are the founders of Remo
RM
Rabii Malik
Founder
HR
Hashim Rehman
Co-Founder & CTO
Market Focus
Remo primarily focuses on the financial technology (fintech) industry, specifically providing AI-driven solutions for Know Your Business (KYB) processes to help financial institutions with onboarding and compliance workflows.
Competitors Overview
Remo operates in the Know Your Business (KYB) solutions market, primarily serving financial institutions with AI-driven compliance and onboarding processes. Its main competitors include:
- Kriya: Kriya specializes in B2B payments and financing solutions, offering automated decision-making and
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