Algoreg

Algoreg (Algoreg Tech SAS) is a Luxembourg-based RegTech company providing AML/KYC compliance and identity verification solutions, part of Olky Group. Three core products: Go!Vid (customizable video onboarding with identity verification, fraud detection, selfie-to-document matching, voice scanning in multiple languages), Go!Scan (watchlist screening against global AML/PEP/sanctions lists with alert management), and Go!Risk (risk assessment with custom decision trees for enhanced due diligence). Founded by experts with 20+ years in compliance and payment industry. $1M raised (Mar 2025, fintech.global) to enhance onboarding offering. ~5 employees. ~347 LinkedIn followers. CFI.co award: ‘Most Innovative Identity Compliance Solutions Europe 2018.’ Listed in Deloitte RegTech Universe 2024. Cited by European Banking Authority in remote KYC solutions assessment. Cited by Loyens & Loeff in Luxembourg AML comparative guide. LHoFT (Luxembourg House of Financial Technology) member. Featured in Paperjam Delano: ‘real customer-centric company dedicated to flexibility and efficiency.’ Cited in Manitoba Law Journal academic article on RegTech for robo-advisers. Data encrypted at rest and in transit per vendor. Part of Olky Group (Luxembourg neobank). Primarily serves European financial institutions for client onboarding compliance.

Company Info

• Founded: 2018
• Team size: 1-10 employees
• Funding: $1M
• HQ: Australia
• Sector: Governance/Compliance/Risk Management

What We Haven’t Verified

This page was assembled from publicly available information. Feature claims and workflow mappings are based on what the vendor and third-party listings publish — not hands-on testing or practitioner feedback.