Automated AML compliance and client onboarding for firms that take integrity seriously.
RegLab helps offices to be 100% compliant without disappointment.
Thanks to automated, client-friendly workflows, no AML check is skipped.
Clients, employees and supervisors are equally happy.
For lawyers —
Comply with AML easily without disrupting your client relationship
As a busy professional, you most probably prefer to spend as little time as possible on secondary issues like AML.
For tax advisors —
AML-compliance without any time-consuming work processes
Complying with AML requirements is a challenging and time-consuming task. How do you go about making things easy for yourself?
Comply in less time and with a big smile? It's possible.
With RegLab's software and additional compliance service, today every office meets the AML requirements. The AML work process and client onboarding are fully automated. The result is this: a streamlined working method for every professional who takes compliant work seriously. It allows you to bring in clients with more ease and with more pleasure. You have time for other things, avoiding high fines at the same time.
The RegLab Knowledge Centre is the place to go for white papers, customer stories and blogs.
Find out everything there is to know about the AML, UBO, PEP and sanction lists.
These firms rely on RegLab
Speed up client acceptance
Clients receive and approve digital engagement letters, general terms and conditions, and privacy statements.
Record the file information easily
RegLab gives you the tools to easily involve clients in the identification and recording of persons, representatives, UBOs, PEPs, corporate structures and the origin of resources.
Check, approve and create an audit trail
RegLab takes care of the recording and audit trail of all compliance steps taken. As a result, you fully meet all AML requirements. You can be sure to be well prepared for the supervisor’s visit.
One step ahead
Regulations are subject to change. It is therefore quite a challenge to continuously comply with the guidelines for compliant work. This will undoubtedly not diminish in the coming years. RegLab provides an automated process that fits your working method. A workflow that is constantly updated according to new guidelines. With RegLab, you are always one step ahead of legislation. That is what smart, future-oriented and carefree entrepreneurship is all about.