AML compliance software other industries

Complying with the AMLD is mandatory, but in practice, it's often a hassle. Whether you run an auction platform, provide domiciliation services, or operate in real estate, the rules are strict and not always clear, simple or efficient. What exactly should you ask your client? What further checks are required? Where do you securely store your data? The AMLD comes with obligations that take up time and can create uncertainty, while all you want to do is deliver quality work.

RegLab makes it easier for you. With our software, you will meet all compliance requirements without disrupting your workflow. Client due diligence is digital, streamlined, and tailored to your needs. The software automatically checks sanctions lists, PEPs and other risk factors, and carefully records findings. This way, you remain demonstrably AML compliant, keep control of the process, and avoid issues down the line.

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-considered workflow, ensuring that you are 100% compliant.

Comprehensive screening

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

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.

Capture & Investigate Risk Profiles

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

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.