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With RegLab's software and additional compliance service, every office meets the AML requirements.

Features

Client interaction

Approve engagement letter

General terms and conditions

Adverse media & PEP-check

Sanction check and monitoring

Reports for the supervisor

Audit trail

Dashboards
Compliance as a service >

Complete support and guidance regarding your AML policy.

Integrations >

With RegLab's software and additional compliance service, today every office meets the AML and Voda requirements.
RegLab for ...
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Knowledge centre
- Overview
100% AML proof

When is AML relevant?

Administration

Risk policy

Procedures

Education

Compliance

Notifications

Engagement letter
Most discussed topics

Explaining the AML

AML: five FAQs

KYC: what it means

What is a PEP and how do I check it?

Sanctions Act and its importance

UBO: what is it?
To the knowledge centre >

The go-to place for white papers, customer stories and blogs. In a nutshell: everything you need to know about AML.

Download the AML whitepaper >

Discover the key steps to comply with AML, especially for everyone who must meet AML requirements
The company
About us >

Discover the story behind RegLab.

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There may not be any vacancies that perfectly match your profile, but that does not mean there is no room for someone who can improve RegLab.
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Find out what RegLab can do for your firm

Do you also spend a lot of time on a Know Your Customer and Customer Due Diligence policy to meet AML requirements?

Despite the frustrations they generate, the KYC principles are becoming increasingly important. RegLab helps organisations to rapidly, safely and easily comply with AML.