AML compliance software accountants

As an accountant you are constantly checking or managing financial data and providing advice to your clients. However, AML obligations can be a major distraction from your day-to-day work. From the first contact with a client, you have to verify their identity and report unusual transactions. This requires accuracy, detailed documentation and valuable time.

When onboarding new clients, you are required by law to comply with AML guidelines. This means you need to establish a solid foundation for possible regulatory scrutiny. However, the requirements imposed from AML can be complex and challenging.

RegLab provides AML compliance software for accountants. Our software automates the entire AML process, including the onboarding process of new clients. This makes the whole process much more pleasant for both you and the client.

Thanks to RegLab, AML checklists and manual forms are a thing of the past. You comply with AML, strengthen your client relationship and save more time for work that really makes you happy.

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 matters.

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.