AML compliance software for notaries

As a notary, you identify all parties involved in a deed. You are extra alert to the third-party funds scheme and origin of assets. It is your job to question critically and to ensure a detailed recording of any supporting documentation.

How do you meet all this without disrupting the relationship of trust with clients? How do you question your clients without making them feel uncomfortable? RegLab helps with risk analysis, policy and offers you the right software to automate the AML process. Not you, but the application will take care of the onboarding process. This will help objectify client acceptance.

This makes the onboarding process much more comfortable. For you and for your client as well. Because you digitally streamline all work required under the AML, you also have more time left for other matters, such as substantive notarial work and client interaction.

AML module

This module is more than a simple 'check the box'. It is a well-thought-out workflow, which ensures 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.

Origin of funds

For financial transactions that are subject to the AML, you must investigate the origin of the funds. RegLab takes this work off your hands, 100% accurately and fully automated.

Capture & Investigate 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.