AML compliance software for tax consultants

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

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% compliant.

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.

Sanction and high-risk countries check

RegLab checks all sanctions and high-risk countries lists and informs you about them.

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.

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.