AML compliance software administrative offices

As a bookkeeper you are constantly managing financial data and providing advice to your clients. However, AML obligations can be a major distraction from your day-to-day work.

Client identification and the reporting of unusual transactions require precision, detailed documentation, and time. Also with client onboarding, AML guidelines can be complex.

RegLab understands these challenges. RegLab is the leading AML compliance software for bookkeeping and administrative firms. Our software automates the AML process, including client onboarding, creating a smoother experience for both you and your clients. Say goodbye to checklists and manual forms. With RegLab, you meet AML requirements efficiently, strengthen client relationships, and free up more time for what matters most: bookkeeping.

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-thought-out workflow, making sure you are 100% compliant.

Comprehensive screening

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

Approving the engagement letter

RegLab ensures that every client receives and approves the engagement letter, general terms and conditions and the privacy statement. Even if the general terms and conditions might change in the future.

Capturing & Investigating Risk Profiles

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

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.