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The starting point for white papers, customer stories and blogs. In a nutshell: everything you need to know about AML.
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The practical AML checklist for everyone dealing with AML.
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ABOUT US >
We work from the conviction that good and efficient onboarding is the beginning of an optimal, long-term client relationship.
FOUNDERS >
Discover the story behind RegLab.
Blog & news >
Follow the latest developments and insights involving AML and KYC on the RegLab blog.
RegLab is a fast-growing start-up in the field of client onboarding and Wwft processes. In doing so, we strive for an increasing social awareness of organizations with regard to compliance.
Latest vacancies
Junior Compliance Specialist >At Regulatory Lab, you will be working together with the founders and the compliance manager to expand the new business line called 'Compliance as a Service'.
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Meet AML requirements easily without disrupting your client relationship
About RegLab
RegLab is a fast-growing start-up. We support European law firms and tax consultants to meet all legal requirements by managing the entire onboarding and AML process.
We work from the conviction that good and efficient onboarding is the beginning of an optimal client relationship. With our solution, we make a valuable contribution to the integrity of the justice system and support its gatekeepers. In doing so, we strive for an increased social awareness of organisations in terms of compliance.
We like to work with people who give their opinion and are very committed.
Job vacancies
Junior Compliance Specialist
RegLab is looking for a Junior Compliance Specialist to achieve its ambitious growth. Entrepreneurial lawyer, Compliance Specialist, source of information... At RegLab you become a key figure in our Compliance services.