Skip to content

RegLab for investment fund managers

Fulfill all AML obligations and save valuable time 

As an investment fund manager 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 pleasant 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.

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

 

RegLab mini demo

See what the RegLab application can do for you in just two minutes.
Want to see more? Request a demo.

These companies preceded you:

Parcom
Egeria
Anterra Capital
Arches Capital
Cape Investment Partners
ESquare Capital Partners
Prime Ventures
SET Ventures
Rivean Capital
Dedicated
Stafford
Bencis
Thuja
Karmijn Kapitaal
Newion

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