# Instarc

**Source:** https://www.startuphub.ai/startups/instarc
**Profile type:** Startup

> Cloud-native compliance platform for regulated financial institutions

## About

Instarc develops compliance infrastructure for regulated financial institutions and other accountable institutions. Its cloud-native platform supports digital customer onboarding, identity and ownership verification, customer due diligence, compliance checks, document management, case workflows, regulatory reporting and audit records. Initially focused on South Africa, where regulated businesses are subject to FICA requirements.

## Key facts

- **Slug:** instarc
- **Location:** Tallinn, Estonia
- **Operating status:** Active
- **Total funding:** $1M
- **Sectors / tags:** RegTech, Fintech, Compliance, Financial Services, Compliance Management

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