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RegLab helps offices to be 100% compliant without disappointment

More than client onboarding

Chances are you reached this page via a link in the RegLab application. If so, you have probably already experienced how easy our application makes providing mandatory identification documents and other AML data. No more hassle of sending different emails and documents back and forth. Everything is requested and delivered in one go. 

However, you haven't seen everything yet. After all, we are not just making client onboarding easier. The entire AML process is automated for AML-regulated firms and investment funds. RegLab also takes care of the documentation and audit trail of all compliance steps taken. You are thus guaranteed to be well prepared for a visit from the regulator.

Clients, employees and supervisors are equally happy

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

The result is this: a streamlined working method for every professional who takes compliant work seriously. It allows you to bring in clients with more ease and with more pleasure, avoid high fines at the same time.

Want to know what our application can do for your firm or investment fund? Or are you just curious how it works? Then book a free demo at the bottom of this page.

These firms rely on RegLab

AKD
Rivean Capital
Quinz
Sansen International Tax Lawyers
Bencis
Wijn & Stael
Borgen - Taxand
WLEGAL
Baker McKenzie
SET Ventures
Cape Investment Partners
Act Legal Spain
Stafford
Euregio Law & Tax
Holla
Dedicated

Find out what RegLab can do for you

RegLab helps firms and investment funds to fully automate the AML compliance process. Request a demo and find out in 45 minutes what our products can do for you.

You can schedule an appointment yourself at the date and time that suits you most.

After confirmation of your appointment, you will receive the details of the demo session. This will take place in Microsoft Teams.

Use the demo planner to book an online demo

Frequently asked questions about the RegLab application

Is the AML content kept up-to-date?

Is the application only suitable for large firms?

Is the application only suitable for AML or also for non-AML matters?

Does the application also check for sanctions?

Does the application generate an overview for the supervisor?

How does the identification process work?

Can I send the engagement letter via the application?

What makes RegLab different from other AML compliance software?

How secure is my data when I use RegLab?

Does the application comply with GDPR guidelines?

What integration options does RegLab offer?

What does implementation and onboarding look like?

Do you provide customer support and technical assistance?

On which devices does the RegLab application work?

In which languages is the application available?