AML compliance software investment funds | RegLab

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As an investment firm, you are required to comply continuously with the AMLD and the Sanctions Act. All investor data must be kept up to date and closely monitored, on top of your regular day-to-day operations. These compliance processes demand time and resources from both you and your investors. Ideally, your focus would be on your investors and your portfolio, but ever-growing obligations can make this a real challenge.

With RegLab’s software, you can automate the entire compliance process, from onboarding to risk detection. This helps you avoid errors, save valuable time, and stay up to date with the latest regulations—all while keeping your attention on your core responsibilities. Regulators are satisfied, you are happy, and your investors benefit from a smooth, efficient onboarding process.

Need extra support? Our compliance specialists are ready to help. Whether it’s drafting risk profiles, assisting with audits, or reviewing investors, 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.

AML module

Comprehensive screening

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

Sanction and high-risk countries check

Capturing & Investigating Risk Profiles

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

Capturing _ Investigating Risk Profiles

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.

AML-compliance-service

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.

Getting started within a week

Testimonials —

OPEN Development

"The AML process takes less time and has become more streamlined."

— Read more

OPEN-Development

Testimonials —

SET Ventures

"RegLab has revolutionized our KYC and AML processes, making them effortless and efficient for all parties involved."

SET-Ventures