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Integrations

RegLab specialises in automated AML compliance: a specific part within your business operations. To seamlessly integrate the AML process with other work processes, RegLab connects with commonly used software in the legal, financial and business services sectors. Thanks to these connections, you save time, prevent errors and keep a grip on the AML compliance process.
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Legalsense

Legalsense is a well-known name within the legal profession. The online practice management system of the same name makes the work of thousands of legal professionals easier. A large proportion of our clients use Legalsense: reason enough for us to ensure a seamless connection. Thanks to this integration, legal professionals work on their (AML) matters with even more ease.

For RegLab users

Manually creating a matter is unnecessary. Your matters are automatically in RegLab, filled with data from Legalsense. This prevents double work. Moreover, as required by AML and GDPR guidelines, you keep separate files.

For Legalsense users

Do you mainly work from Legalsense? You can create an AML matter in RegLab with a single click. Moreover, you can immediately see whether an AML matter is still pending or already fully completed.

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Aderant

Connect Aderant and RegLab to streamline law firm management even more easily. This integration imports clients and matters from Aderant into RegLab. When a matter is approved in RegLab, you can resume the workflow in Aderant.

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Minery Report’s LegalSoft 

This management software makes the work of thousands of legal professionals easier. Our integration enables legal experts to handle their AML matters with greater ease. 

 

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Comply Advantage

Use our integration with ComplyAdvantage to screen for adverse media and have an automatic PEP check performed. This feature allows you to manage and streamline the entire screening process from a single platform.

ComplyAdvantage collects data from various sources and constantly updates it with new information on high-risk individuals, entities and activities. This way you are always up to date with the right information.

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LexisNexis

Firms that have a subscription to LexisNexis benefit from a seamless connection with RegLab. LexisNexis provides information on PEP lists and media releases, among other things.

RegLab compares the data you receive from your client with the data available in LexisNexis. If this deviates, you will receive a notification from RegLab, and a follow-up process will automatically be started.

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Dun & Bradstreet

Our integration with this international data supplier provides added value for users. This connection is used by firms that operate internationally and that have a subscription with Dun & Bradstreet.

When you create an (international) AML matter in RegLab, the system automatically retrieves the company data from Dun & Bradstreet's database. So you no longer have to search and copy manually. This saves time, prevents errors and gives confidence in your data.

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North Data

When creating an AML matter, RegLab retrieves data from public sources such as trade registers, annual reports or other company information via North Data. This way, you no longer need to check foreign sources or copy data manually.

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Power BI

Use data from RegLab to create analytics reports in Power BI. Find the insights and trends you need thanks to this integration.

 

Looking for a specific integration?

Are you working with software other than those listed above? Please let us know. We are happy to discuss the possibility of an integration.