RegLab

Welcome to RegLab, the market leader in helping law firms, notaries, tax advisors, and investment funds to achieve full compliance with Anti Money Laundering (AML) legislation. With RegLab's end-to-end web-based business solution, we optimize compliance processes and empower employees to make efficient and informed decisions. Our application simplifies customer onboarding, streamlines the matter approval process, and ensures continuous monitoring of sanction lists. 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.