AML compliance software accountants

As an accountant, your daily work revolves around reviewing, managing, and advising clients on financial data. However, AML obligations can be a significant distraction from your core tasks. Identifying clients and reporting unusual transactions require precision and are time-consuming. Even during client onboarding, complying with AML regulations can be complex.

RegLab is the leading AML compliance software for accountants. Our platform automates the entire AML process, including client onboarding, creating a smooth and efficient experience for both you and your clients. With RegLab, paper checklists and manual forms are a thing of the past. You remain compliant, strengthen client relationships, and free up time for your core responsibilities.

Need extra support? Our compliance specialists are ready to help. Whether it’s drafting risk profiles, assisting with audits, or reviewing matters, you’re not alone. And if you need to get started quickly, e.g., due to an upcoming inspection, you’ll be up and running within a week.

Learn more on this page about how our software helps your firm meet AML obligations with ease or book a demo.

AML module

This module is more than a simple 'check the box'. It is a well-considered workflow, ensuring that you are 100% compliant.

Comprehensive screening

RegLab checks and informs you about all PEPs, adverse media, watchlists and sanction and high-risk country lists.

Engagement letter approval

RegLab ensures every client receives and approves the engagement letter, general terms and conditions and the privacy statement by default. Even if the general terms and conditions or rates may change in the future.

Capture & Investigate Risk Profiles

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

AML 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 matters.

Getting started within a week

Do you want to get started with RegLab in the short term? For example, because the supervisor is about to visit? You will be up and running within a week.