Microfinance Banks

Enterprise AML for MFBs, without the enterprise overhead.

A compliance team of two or three can run a complete AML programme on Regfyl. KYC, monitoring, case management and regulatory reporting, configured for microfinance obligations, and priced for institutions with smaller transaction volumes.

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How MFBs use Regfyl

The right programme for a leaner compliance team.

Onboard

KYC configured for microfinance obligations, not a commercial bank template stripped back.

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Automate

Rescreening, alert triage, STR narration and return compilation run without manual work.

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Train

Elevate and CaseLab keep every staff member certified and investigation-ready.

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Report

Filings and returns submitted on schedule, with a full audit trail behind every decision.

Built for your obligations

Configured for microfinance, not a template you strip back.

Regulatory configuration built for the obligations and risk profile of a microfinance bank from the start. KYC, monitoring and reporting thresholds set for your transaction volumes and customer base, not retrofitted from a commercial banking setup.

MFB-specific setup KYC Case management Regulatory reporting

portal.regfyl.com / setup / mfb

Entity configuration

Microfinance bank licence

Configured

KYC thresholds

Set

Monitoring typologies

Set

Reporting formats

Set

Automation

A small team, without the burnout.

Ongoing rescreening, alert triage, STR narration and return compilation run automatically. A compliance team of two or three can maintain a genuinely compliant programme, and usage-based pricing means costs scale with your volume, not against it.

Auto rescreening Alert triage AI narration Usage-based pricing

portal.regfyl.com / automation / queue

Automation queue

Running unattended

4 tasks

Ongoing rescreening

Complete

STR narration drafted

Ready to review

Return compilation

In progress

Training included

Elevate and CaseLab, built into the platform.

Elevate AML/CFT training is included, regulator-aligned modules, completion tracking and audit-ready certification records for every staff member. CaseLab's scored case simulations prove investigator competence, not just that a training session was attended.

Elevate training CaseLab simulations Certification records

portal.regfyl.com / training / elevate

Elevate training

Team completion

86%

HJAML/CFT modules

Certified

HTCaseLab simulation

Due in 12 days

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Usage-based pricing

Pay for what you actually use.

Screening, verification and monitoring are priced per transaction, so costs scale with your volume, not against it. A complete audit trail is included at every tier.

Used by microfinance banks

A full compliance programme. Without the full team.

We'll configure a demonstration for your MFB's licence type and transaction profile.

Request a demo ← Full platform