Frequently Asked Questions - Regalii

Frequently Asked Questions

What is Regalii?
Regalii is a platform that banks and financial institutions use to allow their consumers to manage their families bills anywhere in the world.

Does Regalii have a mobile app?
No. Regalii is strictly a B2B API.

Does Regalii do money transfer?
No. Regalii focuses strictly on digital payments.

Who are Regalii’s clients?
Our clients are banks, remittance companies and mobile wallets.

What products does Regalii offer its clients?
xPay to push bill payments to 11 countries, including the U.S, xData for pulling intelligent bill data to build bots and apps (available in U.S. and Mexico), and xChange for activating and monetizing new card holders (U.S. only).

Which types of bills does Regalii’s cover?
Utility bills, loans, credit cards and subscriptions (i.e., Netflix, Amazon, Uber, Spotify)

In which countries is Regalii available?
U.S., Mexico, India, Philippines, Dominican Republic, Guatemala, El Salvador, Honduras, Jamaica, Panama and Nigeria

How does Regalii maintain regulatory compliance?
Grupo Regalii operates as a service provider for its clients, providing white-label bill pay solutions. Regalii is fully compliant with federal and state requirements and also maintains a robust U.S. anti-money laundering program to ensure its services are only used lawfully. Regalii’s compliance staff are available to demonstrate the program to its partners and potential partners. Furthermore, Regalii fully cooperates with all due diligence requests and anti-money laundering requirements of partner institutions.

Are Client’s End User credentials secure?
All passwords and API secrets are one-way hashed using Bcrypt with a factor of 10. API secrets are generated using cryptographically secure random number generators and represent over 128-bits of entropy.

Is your API secure?
Yes. Our servers are located in a secure, SOC 1 Type II, SOC 2 Type II and SOC 3, and ISO 27001 standard compliant, server warehouse. Our hosting and processing providers are a Payment Card Industry (PCI) Data Security Standard (DSS) Level 1 Service Providers.

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