AML compliance software for lawyers

As a lawyer, you are busy with legal substantive work for clients. AML and non-AML requirements feel like a major distraction. You need to identify and verify your client from the very first interaction. You also need to report any unusual transactions. You should critically ask questions and ensure detailed recording of substantiated AML documentation. This takes energy and time.

When "onboarding" your client you are expected to meet AML guidelines. You need to lay a foundation for the dean’s AML check. These are challenging requirements and open standards imposed on lawyers under the AML. How do you efficiently comply with all this without annoying your client and disrupting the relationship of trust?

RegLab is the market leader in AML compliance software for lawyers. Our software automates the AML process. The same goes for the onboarding process. This makes this process much more comfortable for you and your client. After all, the software and not you will be interrogating clients. AML checklists and manual forms are a thing of the past. Also, the support staff can easily take over the automated AML tasks, leaving you time for other matters.

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.

Matters not subject to AML

This module assist lawyers with the mandatory identification of clients for matters that do not fall under the AML scope. It provides for a simplified identification and recording of such matters so you have a real time overview of AML versus non-AML matters.

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.

The legal sector: a special place in our hearts

The legal profession has stolen our hearts. We were born in this sector and we grew up with it. Every day we experience how RegLab is contributing to dozens of legal offices. RegLab is the beating heart of the AML and client onboarding work process for these offices. We cherish how our services make everyone happy: you, your clients and us - the people using this software every single day. This amount of focus always keeps you, 'one step ahead'. Get rid of concerns and embrace opportunities.