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RegLab

Legal Services

Specialities :
Wwft
Ubo
Pep
Aml
Kyc

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
11 - 50
About Us
Org Charts
Employees
Buyer Intent
Tech Stack
Jobs

Frequently Asked Questions About RegLab

What does Reglab do?+

Market leader in AML-software for lawyers in the Netherlands | In-house compliance specialists | In-house software engineers Welcome to RegLab, the market leader in helping lawyers, notaries, tax advisors, and investment funds to achieve full compliance with Anti Money Laundering (AML) legislation. 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

What are Reglab's specialties? +

Wwft,ubo,pep,aml,kyc,toezicht,lpbc-ft,lbc/ft,lcb-ft,antiriciclaggio,compliance,client onboarding,sanctions,saas,antiwitwaswet,audit,and adverse media

What is Reglab's industry? +

Reglab operates in the Legal services industry.

What is Reglab's revenue? +

Reglab's revenue is 11m - 100m

What is Reglab's company size? +

Reglab has 11 - 50 employees.

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