AML compliance software administrative offices

As a bookkeeper or accountant, you are constantly 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 administrative offices. 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-thought-out workflow, making sure you are 100% compliant.

Comprehensive screening

RegLab checks and informs you about all PEPs, adverse media, watchlists and sanction and high-risk country lists.

Approving the engagement letter

RegLab ensures that every client receives and approves the engagement letter, general terms and conditions and the privacy statement. Even if the general terms and conditions might change in the future.

Capturing & Investigating Risk Profiles

Risk profiles are automatically identified and continuously monitored. Any escalations, actions and investigations are recorded.

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.