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Automated AML compliance and client onboarding for firms that take integrity seriously.

RegLab helps you work 100% AML compliant without the frustration.

Compliance by the book, client contact on your terms.

Clients, employees and supervisors are equally happy.

RegLab Sticker Marktleider (EN)

For tax advisors —

Easily comply with AML without disrupting your client relationship

Combine personal tax advice with automatic AML monitoring.

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For lawyers —

Working in compliance with AML without cumbersome work processes

Do not waste time on demanding peripheral matters such as (non-)AML

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For investment funds —

Meet all compliance obligations and save valuable time

Comply with AML without any hassle and easily keep all investor data up to date.

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RegLab application

The RegLab application guides you and your client step by step through the AML process. The result? A streamlined working method for every professional who takes compliance seriously. This makes it easier and more enjoyable for you to attract clients. And, not unimportantly, you avoid heavy fines.

 

Speed up client acceptance

With an identification link, all information goes directly to the correct matter.

Ready for inspection

Download a completed CSV or Excel file for the regulator with a single click.

Assess and create an audit trail

RegLab automatically records who did what and when, for complete transparency.

An efficient and automated screening process

RegLab automatically checks every new matter for PEPs, sanctions, watchlists and adverse media. You can screen from a single platform, without separate subscriptions or manual checks. Adverse media articles, watchlist notifications and PEP information are clearly displayed, including relevant details and sources. This means you always have up-to-date information and can carry out a fully AML compliant screening process, efficiently and without any extra effort.

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Knowledge centre

The starting point for AML knowledge.

Read articles in our knowledge centre based on questions from regulators and stumbling blocks. This will strengthen your knowledge of AML obligations, customer due diligence and the reporting obligation.

 

Our knowledge centre

Case studies

Curious about how others approach their AML compliance processes? On this page, our clients share their experiences with RegLab. This gives you a good idea of how working with RegLab works in practice.

Read our case studies

News articles

Stay informed with RegLab.

We bring you the most relevant and up-to-date news items. This allows you to respond more quickly to changes in regulations.

 

Read our newsarticles

Blog

In our blog articles, we share tips, insights and analyses about AML and sanctions. Immerse yourself in current developments and gain new knowledge with the help of our blog articles.

Read our blog articles
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Compliance as a Service

Complying with AML takes time and requires detailed knowledge. We ensure that your firm is fully AML compliant, without you losing control.

(Full) Outsourcing

No time or capacity?
We take care of every aspect, from policy development to matter review.

Audit

We check the matters against your policy. This helps you avoid backlogs and ensures that everything is in order.

AML training

Our specialists make AML compliance practical with applicable insights and tips.

5.000+

users

25

countries

13

languages

7

offices

We make it easy to comply with

AML

RegLab's AML module is more than just a simple “check the box”. It is a fully thought-out workflow that ensures you are 100% compliant.

It takes care of client identification and verification and recognises unusual transactions. You work fully in accordance with the latest guidelines and are prepared for an audit.

Non-AML

RegLab takes care of identification and mandatory recording in accordance with the deontology for lawyers.

RegLab's Non-AML module provides you with a real-time overview of the number of non-AML matters compared to AML matters. This is an obligation that RegLab transforms into an opportunity to work in a client-friendly and ethical manner.

One step ahead

Regulations are subject to change. This makes it difficult to continuously comply with the guidelines for compliant working. Believe us, this will not become any easier in the coming years.

RegLab provides a workflow that is continuously updated in line with new guidelines. With RegLab, you are always one step ahead of the legislation. That is what we call smart, future-oriented and carefree entrepreneurship.

 

 

These firms rely on RegLab

Euregio Law & Tax
Altius
Quinz
AKD
RED Tax
Philippe & Partners
Sansen International Tax Lawyers
Borgen - Taxand
WLEGAL
Osborne Clarke
Holla
Baker McKenzie

Testimonial —

OPEN Development

"The AML process takes less time and has become more streamlined."

— Read more

Testimonial —

Banning Advocaten

"RegLab has enabled us to ensure that many files that were non-compliant are now compliant."

— Read more

Testimonial —

KC Accounting

"With RegLab, we are not only more efficient, but also more confident that we are compliant."

— Read more

Testimonial —

Svalner Atlas Advisors (formerly Atlas Fiscalisten)

"RegLab has helped us to streamline our procedures."

— Read more