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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?

The KYC procedure requires more and more attention, while your main focus is on providing good service to your clients. RegLab helps you comply with AML regulations rapidly, safely and easily.

During a demo, we will show you step by step how RegLab automates the AML process, including PEP screening, UBO identification and risk profiling.

 

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Schedule an appointment at the date and time that suits you most
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Our specialist shows you the application step by step via Microsoft Teams
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Easily comply with AML without disrupting your client relationship

300+ firms trust RegLab

AKD
Baker McKenzie
Wijn & Stael
Quinz
Egeria
Anterra Capital
Atlas
Schut
Altius
Osborne Clarke
Stafford
Davids Advocaten
Lexence
Arches Capital
Banning Advocaten
Trip
Philippe & Partners
GreenbergTraurig
Cape Investment Partners
Holla
Bencis
Thuja
Addleshaw Goddard
SET Ventures
WLEGAL
Boels Zanders Advocaten
ESquare Capital Partners
Wille Donker
RED Tax
Prime Ventures
PlasBossinade
Karmijn Kapitaal
Euregio Law & Tax
Parcom
Borgen - Taxand
Fair Capital
Rivean Capital

RegLab: 100% AML compliant with one tool

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Acquiring clients has never been so easy and customer-friendly. Sanction, UBO and PEP checks, determining risk profiles and sending engagement letters: you will find everything in one workflow.

 

Useful features

  • Identification link, including:
    • engagement letter
    • general terms and conditions and privacy statement
    • the mandatory AML and deontology questions
    • PIN blocker
    • any additional questions
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RegLab ensures that matters or parties are automatically and thoroughly checked for any PEPs, sanctions and/or adverse media. This way, you can be sure you won’t overlook a single source.

 

Useful features

  • Automatic risk profile
  • Sanctions and high-risk countries check
  • PEP check
  • Adverse media check
  • Automatic reminders for reassessment


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Have the engagement letter and privacy statement been approved by client? Does the matter comply with AML checks and is the risk profile substantiated? Feel proud to answer ‘yes’ to all these questions. 

 

Useful features

  • AML module
  • Deontology module
  • Document approval
  • Approval workflow
  • Secure environment
  • Integrations with widely used software in the legal, financial and business services sectors


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An overview of AML and non-AML matters and risk profiles at the touch of a button? Convenient for both management and the regulator. Working compliant can be that easy.

 

Useful features

  • Personal dashboard
  • Management report
  • Automatic audit trail
  • Report for the regulator
  • Excel/CSV export
  • PDF export

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Testimonial —

Capital A

"With RegLab, we have better oversight, faster communication, and can fully focus on properly assessing parties."

Testimonial —

Banning Lawyers

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

Testimonial —

KC Accounting

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

Testimonial —

Svalner Atlas Advisors

"RegLab has helped us to streamline our procedures."

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What our clients say

Wondering how others are tackling their AML compliance processes?
Read our case studies