RegLab
RegLab provides automated Wwft-compliance and client onboarding software for legal and financial professionals who take integrity seriously. The company's software and compliance services ensure offices adhere to Wwft and Voda regulations seamlessly. Features include Wwft identification linking, confirmation approvals, adverse media checks, and more. RegLab offers complete support for Wwft policies, integrations with specialists, and client testimonials from various sectors. By streamlining compliance processes, RegLab helps professionals work efficiently and avoid penalties, ensuring clients, employees, and regulators are satisfied. The platform includes a knowledge center with articles, case studies, and blogs to strengthen Wwft knowledge. With a focus on practical compliance solutions and continuous updates to meet evolving regulations, RegLab empowers businesses to stay compliant effortlessly and stay ahead of regulatory changes.
- Website: https://regulatorylab.com/
Product & Features
- Automates comprehensive Wwft and Voda compliance workflows.
- Streamlines client onboarding with automated ID, UBO, and PEP checks.
- Continuously monitors client risk profiles, sanctions, and adverse media.
- Generates comprehensive reports for management and regulatory supervisors instantly.
- Secures all client documents and compliance records in a central digital environment.
- Integrates with existing CRM and document management systems for efficiency.
Notable Customers
- Svalner
- Atlas Advisors
- Atlas Fiscalisten
- Banning Advocaten
- Capital A
- Desdalex Advocaten
- EuroEconomics
- Hamelink & Van den Tooren
- Joffe & Associés
- KC Accounting
- Lacourte Raquin & Associés
- La Gro
- Lexence
- OPEN Development
- Sansen International Tax Lawyers
- VanLoman
- Greenberg Traurig
- SET Ventures
- Westhoff Van Namen
- Svalner Atlas Advisors
Integration partners
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Frequently Asked Questions
What is RegLab?
RegLab provides automated Wwft-compliance and client onboarding software for legal and financial professionals who take integrity seriously. The company's software and compliance services ensure offices adhere to Wwft and Voda regulations seamlessly. Features include Wwft identification linking,…
What does RegLab do?
Automates comprehensive Wwft and Voda compliance workflows. Streamlines client onboarding with automated ID, UBO, and PEP checks. Continuously monitors client risk profiles, sanctions, and adverse media.
Who are RegLab's customers?
RegLab's customers include Svalner, Atlas Advisors, Atlas Fiscalisten, Banning Advocaten, Capital A, Desdalex Advocaten.