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AML compliance for investment funds

 

As an investment fund you are continuously obliged to comply with AML. You must keep and monitor all investor data up to date. All of this on top of your daily work.

These, often manually set up compliance processes, cost you and your investors a lot of time. It is an obligation that is strictly monitored and acted upon by the regulator. You probably prefer to have time left over for investor relations and portfolio management, but that is a challenge with all the requirements.

RegLab helps investment funds to fully automate the compliance processes, so that you comply with AML without hassle. Thanks to our application, nothing is forgotten and the process runs flawlessly. And your investors? They benefit from a friendly onboarding process.

 

   

 

Features

Discover the various features that come with our software.

Benefits

All advantages at a glance.

  • 85% faster onboarding of investors
  • Client data is sent over a secure connection
  • Greater focus on added value for the investor
  • Sharing information with colleagues
  • Consistent and uniform working method
  • Audit trail is exportable, printable and directly archived
  • Real-time overview of progress and control over compliance costs

Find out what RegLab can do for your fund

Use the demo planner to book an online demo

Request a demo and find out in 45 minutes what our application can do for you.

You can schedule an appointment yourself at the date and time that suits you most.

After confirmation of your appointment, you will receive the details of the demo session. This will take place in Microsoft Teams.

These companies preceded you:

Arches Capital
Cape Investment Partners
ESquare Capital Partners
Prime Ventures
SET Ventures
Rivean Capital
Dedicated
Stafford
Bencis