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Case studies

What our clients say about RegLab.

Wondering how others are tackling their AML compliance processes? On this page, our clients share their experiences using RegLab. This will give you a good idea of how RegLab works in practice.

Want to see for yourself how the tool works? Feel free to schedule a demo - we will be happy to show you.

Atlas Fiscalisten

"RegLab has helped us to streamline our procedures."

Banning Advocaten

"RegLab has enabled us to ensure that many files that were non-compliant are now compliant."

Hamelink & Van den Tooren

"We were not criticized by the regulator during an audit."

KC Accounting

"With RegLab, we are not only more efficient, but also more confident that we are compliant."

LaGro

“RegLab was recommended to us by several law firms, and it quickly became clear why.”

Lexence

"The built-in processes ensure that matters are completed faster, which increases office efficiency."

OPEN Development

"The AML process takes less time and has become more streamlined."

VanLoman

"RegLab makes our AML process faster, clearer and easier."

Greenberg Traurig

"At least 70% of our clients reply within two days to the link we send them"

 

SET Ventures

“RegLab has revolutionised our KYC and AML processes, making them effortless and efficient for all parties involved.”

Westhoff Van Namen

"We not only work on our clients' compliance obligations but are happy to be leaders ourselves when it comes to complying with laws and regulations. Great to use this excellent tool to further improve our clients' customer experience through fast and efficient onboarding."

More than 250 firms trust RegLab

Euregio Law & Tax
Philippe & Partners
AKD
Egeria
Quinz
WLEGAL
Act Legal Spain
Parcom
SET Ventures
Osborne Clarke
Holla
Dedicated
Baker McKenzie
Bencis
Sansen International Tax Lawyers
Borgen - Taxand
Atlas
Anterra Capital

Seeing is believing

RegLab offers software that automates your AML process and client onboarding. The result? Saving time, less risk and a better experience for your clients.

Wondering what RegLab can do for your firm? Book a no-obligation demo.