About RegLab

Our mission

We believe that effective and efficient onboarding is the foundation of a strong client relationship. That is why we provide you with the tools to work faster, more efficiently, and with confidence. With our software and AML compliance services, we strengthen your role as gatekeeper and contribute to the integrity of the legal sector.

Our story

It all started in 2017 with Joost Tulkens and Pieter Hallebeek. Two lawyers who, in their work at notary and law firms, kept encountering the same problem: the onboarding of new clients was slow, error-prone and anything but uniform. Meanwhile, legislation was changing rapidly. Supervision became stricter and the implementation of the fourth anti-money laundering directive caused confusion about new concepts and stricter requirements.

So they decided: this has to change. They built RegLab especially for firms like yours. A digital solution that makes onboarding simple and fully compliant. And because software alone is not always enough, you can also count on our AML compliance specialists: people who advise you, draw up policies, train your team and help you think through complex cases. 

Today, RegLab is supported by a growing team of compliance experts, client advisors and developers, among others. We are regularly asked to contribute ideas on a wide range of compliance issues, and together we work every day towards a single goal: helping firms make onboarding and AML compliance easier, safer and more efficient.

Meanwhile, we are no longer only active in the Netherlands. After establishing a strong position in the Dutch market, RegLab has expanded to several European countries. We now have opened offices in Spain, Germany, France, and Belgium. Our software and services are adapted to local legislation in each country, allowing you to work efficiently throughout Europe.