Skip to content

RegLab for lawyers

Comply with AML easily without disrupting your client relationship

As a lawyer, your primary focus is providing legal expertise to your clients. Yet the obligations under the AML guidelines can feel like a major distraction. From the very first contact, you’re required to identify and verify your client. You must also report unusual transactions and maintain detailed records. These tasks consume a significant amount of time; time you’d rather spend on your legal work. Client onboarding in particular, which forms the foundation of AML compliance, can be challenging. How do you stay compliant without overburdening your clients or compromising the trust you’ve built?  

With RegLab, it’s simple. As the market leader in AML software for lawyers, we automate the entire compliance process, including client onboarding. No more manual forms or endless checklists, our software streamlines the entire journey. What’s more, your support staff can easily take over the automated AML tasks, freeing up your time for your core legal 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-thought-out workflow, making sure you are 100% compliant.

AML module

Matters not subject to AML

This module assist lawyers with the mandatory identification of clients for matters that do not fall under the AML scope. It provides for a simplified identification and recording of such matters so you have a real time overview of AML versus non-AML matters.

Voda module EN

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

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.

Approving the engagement letter

Capturing & Investigating Risk Profiles

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

Capturing _ Investigating Risk Profiles

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.

Getting started within a week

The legal sector: a special place in our hearts

The legal profession has stolen our hearts. We were born in this sector and we grew up with it. Every day we experience how RegLab is contributing to dozens of legal offices. RegLab is the beating heart of the AML and client onboarding work process for these offices. We cherish how our services make everyone happy: you, your clients and us - the people using this software every single day. This amount of focus always keeps you, 'one step ahead'. Get rid of concerns and embrace opportunities.

These firms preceded you:

Euregio Law & Tax
Philippe & Partners
AKD
Quinz
WLEGAL
Act Legal Spain
Osborne Clarke
Holla
Baker McKenzie

Testimonials —

Banning Lawyers

'RegLab has enabled us to ensure that many files that were non-compliant are now compliant.'

— Read more
banning-lawyers

Testimonials —

Westhoff Van Namen

‘We not only work on our clients' compliance obligations but are happy to be leaders ourselves when it comes to complying with laws and regulations. Great to use this excellent tool to further improve our clients' customer experience through fast and efficient onboarding.’

RegLab-testimonials