Skip to content

AML mandatory organisations

Don't let AML work against you, but rather serve you.

Whether you are managing an auction platform or running a real estate company: you must comply with AML guidelines. Complex requirements are set in this regard. These obligations might distract you from your work or be difficult to integrate into your work process. What do you ask your client and what exactly should you be screening? Which data do you save where? Basically, what does an AML compliant client screening look like? The AML audit can make you feel insecure.

The AML modules and additional services from RegLab provide you with security. Not only with a professional risk analysis and writing an AML policy. Our AML software offers you an automated and customised AML work process. In this way, the 'onboarding' of new clients becomes a digital and objective process. You comply with the AML Act, strengthen your client relationship and have more time for work that really makes you happy.

AML module

This module is more than a simple 'check the box'. It is a well-considered workflow, ensuring that 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

Engagement letter approval

RegLab ensures every client receives and approves the engagement letter, general terms and conditions and the privacy statement by default. Even if the general terms and conditions or rates may change in the future.

Approving the order confirmation

Capture & Investigate Risk Profiles

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

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.


Getting started within a week

Do you want to get started with RegLab in the short term? For example, because the supervisor is about to visit? You will be up and running within a week.

Getting started within a week

These companies preceded you:

Baker McKenzie
Sansen International Tax Lawyers
Osborne Clarke
Euregio Law & Tax

Testimonials —

Atlas Tax Lawyers / Fiscalisten

"RegLab has helped us to streamline our procedures"

— Read more

Testimonials —

Hamelink &
Van den Tooren

"We were not criticised by the regulator during an audit..."

— Read more