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RegLab for investment funds

Fully prepared for an audit

Investment funds are continuously obliged to comply with AML and the Sanctions Act. You must keep and monitor all investor data up to date. It is an obligation that is strictly monitored and acted upon by the supervisor.

The supervisor wants you to be demonstrably compliant with AML. Make sure you are always prepared for an inspection by the supervisor.

About RegLab

With RegLab's software and additional compliance service you are completely AML proof. The AML work process is fully automated. This also applies to the onboarding process.

RegLab also takes care of the recording and audit trail of all compliance steps taken. This way you are guaranteed to be well prepared for a visit from the supervisor.

The result? A streamlined working method for every professional who takes compliance seriously. This allows you to bring in investors with more ease. And, not unimportantly, you avoid high fines from the supervisor.

AML module

This module is more than a simple 'check the box'. It is a well-thought-out workflow, making sure you are 100% compliant.

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Sanction and high-risk countries check

RegLab checks all sanctions and high-risk countries lists and informs you about them.

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Capturing & Investigating Risk Profiles

Risk profiles are automatically identified and continuously monitored. Any escalations, actions and investigations are recorded.

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Wwft compliance service

RegLab supports you with everything related to your AML policy. Our compliance specialists are at your service for training, risk profiles, policy plans, assistance with audits and checking and completing files.

Getting started within a week

Do you want to get started with RegLab in the short term? For instance, because the supervisor will be conducting an audit soon? You will be up and running within a week.

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Find out what RegLab can do for you

RegLab helps investment funds to fully automate compliance processes. 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 demonstration