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

The Haarlem office focuses on compliance, customer success, and software engineering for regional and international operations.

Haarlem

The Parijs office focuses on legal compliance and anti-money laundering expertise in the French market.

Parijs

The Madrid office focuses on driving growth and partnerships within the European market.

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Other offices