As an investment fund you are continuously obliged to comply with AML. You must keep and monitor all investor data up to date. All of this on top of your daily work.
These, often manually set up compliance processes, cost you and your investors a lot of time. It is an obligation that is strictly monitored and acted upon by the regulator. You probably prefer to have time left over for investor relations and portfolio management, but that is a challenge with all the requirements.
RegLab helps investment funds to fully automate the compliance processes, so that you comply with AML without hassle. Thanks to our application, nothing is forgotten and the process runs flawlessly. And your investors? They benefit from a friendly onboarding process.
