About RegLab
RegLab is a fast-growing scale-up. We support European law firms, tax consultants and investment funds 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.
The practical AML checklist for everyone dealing with AML. 
