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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.
Company Details
- Employees
- 24
- Founded
- -
- Address
- Haarlem, Nl
- Phone
- 06-51592649
- in****@****lab.com
- Industry
- Software Development
- Website
- https://www.reglab.com/
- Keywords
- wwft, ubo, pep, aml, kyc, toezicht, LPBC-FT, LBC/FT, LCB-FT, antiriciclaggio, compliance, client onboarding, sanctions, SaaS, Antiwitwaswet, audit, Adverse media.
- HQ
- Haarlem
Reglab Questions
RegLab's helpline number is 06-51592649
RegLab's website is https://www.reglab.com/
RegLab's LinkedIn profile is https://nl.linkedin.com/company/regulatory-lab
RegLab has
24 employees.
View email and phone details for 24
employees at RegLab.
RegLab's industry is
Software Development
RegLab's top competitors are
Ey,
Unibricks,
Altea Management Sa,
Reg Lab,
Intertrust Group,
Reglabs,
Withthegrid,
Coeo | Be,
Reliance,
Livv | Legal Intelligence.
RegLab's support email address is info@regulatorylab.com
RegLab's categories are Software Development
RegLab's founding year is 2017
Top RegLab Employees
-
-
Mark Vrijhoef
Director / Country Manager
Luxembourg, Luxembourg3intertrustgroup.com, altea-management.com, outlook.com -
-
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