Company Management

RegLab

Software Development Haarlem, Noord-holland, Nl 24 employees

Employees: 24
Contacts: 1
Emails: 1

www.reglab.com LinkedIn Crunchbase

RegLab Overview

Headquarters: Haarlem, Noord-holland, Nl
Phone Number: Available in AeroLeads
Website: www.reglab.com
Industry: Software Development
Employees: 24
Founded: 2017
Funding: 713.8K
Company Email: Available in AeroLeads
NAICS: Software Publishers

Keywords

wwft ubo pep aml kyc toezicht LPBC-FT LBC/FT LCB-FT antiriciclaggio compliance client onboarding

About RegLab

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.

RegLab Contact Details

People in AeroLeads: 4
With contact data: 1
Email contacts: 1; 25.0% coverage

RegLab Org Chart

Sample employees and titles

Name	Title	Location	Contact
Jonathan Versluys	Country Manager		View
Mark Vrijhoef	Director / Country Manager	Luxembourg	Email
Frank Van Loon	Entrepreneur - Investor		View
João Silva	Struggling to Finish That House Diy		View