RegLab supports law firms, notaries and tax advisors to fully comply with Anti Money Laundering (AML) legislation by simplifying the customer onboarding, matter approval process and continuously monitoring sanction lists.

RegLab delivers end-to-end Web-based Business Solutions which optimally supports compliance processes and assists employees in making efficient and better decisions.

RegLab was founded on the belief that compliance processes should be fast, simple, and customer-centric. The combination of Know Your Customers, matter approval process, and continuous monitoring make it a perfect fit for the internal processes of any firm.

Professional Services

Software

RegLab

Joost Tulkens

Khalil Gharbaoui

Arno Fleming

Tomasz Rzany

Pieter Hallebeek

Giuseppe Di Modica, MBA

Frank de Witte

Fenna Scholtes

Amber Rietkerk

RegLab

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