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RegLab for Tax Advisors

Benefit from complying with AML regulations

Because of AML and European legislation (e.g. DAC6), you are expected to be tax transparent. You must be open about the business relationship with your client. You need to identify, investigate and register any unusual transactions within the AML process. This is a challenging task, as on the one hand you have a lot to do and on the other hand you do not want to damage the relationship of trust with your client.

Automating and objectifying the 'onboarding process' of clients offers tax advisors a perfect solution. By automating the AML check, the AML client investigation is not only faster, but it also feels much more comfortable. For you and your client. Moreover, you have more time to do the things that make you happy while still meeting complex AML requirements at the same time.

AML module

This module is more than a simple 'check the box'. It is a well-thought-out workflow, ensuring that you are 100% AML compliant.

AML module

DAC6 module

Do you have to report tax-aggressive cross-border setups to the tax authorities?
The DAC6 module supports you in this. Simply and digitally.

DAC6 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

Origin of funds

For financial transactions that are subject to the AML, you must investigate the origin of funds. RegLab takes this work off your hands, 100% accurately and fully automated.

Origin of funds

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

These firms preceded you:

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

Testimonials —

Atlas Tax Lawyers / Fiscalisten

“RegLab has helped us to streamline our procedures”

— Read more

Testimonials —

Hamelink &
Van den Tooren

“We were not criticized by the regulator during an audit.”

— Read more