RegLab
The main product is a web-based software solution designed to automate compliance with Anti Money Laundering regulations, specifically the Wwft, by streamlining client onboarding and approval processes. It utilizes technologies for client identification, verification, and ongoing monitoring to enhance operational efficiency while ensuring adherence to regulatory standards.
- Industry: Regulatory Compliance Tracking, Regulatory Reporting & Analytics
- Location: Haarlem, Noord-Holland, Netherlands
- Founded: 2017-01-01
- Total funding: 713848
- Website: https://reglab.com
Product & Features
- RegLab automates the entire Wwft compliance process, streamlining workflows for legal professionals.
- The software simplifies client onboarding with automated identification links and document management.
- It performs comprehensive screening, including sanction, UBO, and PEP checks, all from a single platform.
- RegLab provides real-time monitoring of risk profiles and alerts users to any changes.
- The application generates automatic audit trails and reports for management and regulatory compliance.
- It integrates with existing CRM and case management systems to eliminate duplicate data entry.
- RegLab offers ongoing compliance support, including audits, reviews, and training for law firms.
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
Integration partners
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Frequently Asked Questions
What is RegLab?
The main product is a web-based software solution designed to automate compliance with Anti Money Laundering regulations, specifically the Wwft, by streamlining client onboarding and approval processes. It utilizes technologies for client identification, verification, and ongoing monitoring to…
What does RegLab do?
RegLab automates the entire Wwft compliance process, streamlining workflows for legal professionals. The software simplifies client onboarding with automated identification links and document management. It performs comprehensive screening, including sanction, UBO, and PEP checks, all from a single platform.
Who are RegLab's customers?
RegLab's customers include Svalner, Atlas Advisors, Atlas Fiscalisten, Banning Advocaten, Capital A, Desdalex Advocaten.
What category does RegLab fall under?
RegLab is a legal technology company in the Regulatory Compliance Tracking, Regulatory Reporting & Analytics category.
Where is RegLab based?
RegLab is based in Haarlem, Noord-Holland, Netherlands.
When was RegLab founded?
RegLab was founded in 2017.