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Find out what RegLab can do for your firm

Do you also spend a lot of time on a Know Your Customer and Customer Due Diligence policy to meet AML requirements?

The KYC procedure requires more and more attention, while your main focus is on providing good service to your clients. RegLab helps you comply with AML regulations rapidly, safely and easily.

During a demo, we will show you step by step how RegLab automates the AML process, including PEP screening, UBO identification and risk profiling.

 

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Schedule an appointment at the date and time that suits you most
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Our specialist shows you the application step by step via Microsoft Teams
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Easily comply with AML without disrupting your client relationship