AML compliance software investment funds

As an investment fund you are continuously obliged to comply with AML and the Sanctions Act. You must keep and monitor all investor data up to date. All of this on top of your daily work.

These, often manually set up compliance processes, cost you and your investors a lot of time. It is an obligation that is strictly monitored and acted upon by the regulator. You prefer to have time left over for investor relations and portfolio management, but that is a challenge with all the requirements.

RegLab helps investment funds to fully automate the compliance processes, so that you comply with AML and the Sanctions Act without hassle. You have your affairs in order and save time. Nothing is forgotten and the process runs flawlessly. And your investors? They benefit from a friendly onboarding process.

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.

Sanction and high-risk countries check

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

Capturing & Investigating Risk Profiles

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

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 files.

Getting started within a week

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