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.
Founded
2024
Revenue
$10-100M
Company Stage
Pre-Seed
Investors
- Y Combinator
YC Batch
S24
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