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ABOUT US >
We work from the conviction that good and efficient onboarding is the beginning of an optimal, long-term client relationship.
FOUNDERS >
Discover the story behind RegLab.
Blog & news >
Follow the latest developments and insights involving AML and KYC on the RegLab blog.
Working at RegLab >
RegLab is a fast-growing start-up in the field of client onboarding and Wwft processes. In doing so, we strive for an increasing social awareness of organizations with regard to compliance.
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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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The RegLab application
With RegLab's software and additional compliance service, every office meets the AML and Voda requirements. The AML work process is fully automated. This also applies to the client onboarding process. 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.
Easy compliance with laws and regulations
Being compliant: it's easier said than done. Employees often find it difficult to implement the open standards from the legislation. RegLab ensures that meeting AML and compliance requirements never feels like walking on thin ice. RegLab provides a steady surface on which you can move forward smoothly.

Onboarding Features
Client Interaction
client to go through the audit in a friendly and safe manner. All documents are saved and
monitored in a central place.
Secure environment
central place here and managed according to the latest ICT standards and GDPR guidelines.
Capture & Investigate Risk Profiles
Risk profiles are automatically identified and continuously monitored. All escalations, actions
and investigations are recorded.
UBO
requirements involving UBO verification.
PEP verification
investigation? RegLab provides automatic audits, verifications and the recording and
reporting thereof.
Origin of funds
funds. RegLab takes this work off your hands, 100% accurately and fully automated.
Integrations
Monitoring Features
AML module
to ensure that you are 100% compliant.
Non-AML module
real-time overview of the number of non-AML cases compared to AML cases.
DAC6 module
DAC6 module supports you in this. Simply and fully digital.
Capture & investigate risk profiles
and investigations are recorded.
Management reports
to non-AML) and how many high-risk files are there? From question to answer.
UBO
requirements set to UBO verifications.
Reporting Features
Audit trail
instantly get the latest overview of files and associated evidence.
Overview of files
Monitoring risk profiles
and investigations are recorded.
PEP verification
Report supervisor
Capturing Files Features
AML capture
conducted. RegLab feels strongly about AML in order to prevent reputational damage.
Overview of files
to non-AML) and how many high-risk files are there? From question to answer. Also available in PDF with one click.
Capture & Investigate Risk Profiles
and investigations are recorded.
Origin of funds
funds. RegLab takes this work off your hands, 100% accurately and fully automated.
AML compliance service
Implementing an AML policy is not a straightforward process that you 'just add'. What are the guidelines and standards exactly and what is expected of you during an audit? How do you ensure that the AML process is completely in order? What is the best way to make sure the AML does not feel like a necessity to your office, but rather an essential element to work with integrity? Thanks to Regulatory Lab’s AML support, you are assured of a sound strategy and implementation. Expect support in terms of policy, but also when it comes to implementation (e.g. reviews, audits, training and full outsourcing). Read more about this professional compliance support. This service is also available to offices not using the AML or compliance software.