Reglab

RegLab is the market leader in AML compliance software for lawyers in the Netherlands. With RegLab's software and additional compliance as a service, every firm meets the AML and Voda requirements. The AML work process is fully automated. The same goes for the client onboarding process. The result is this: a streamlined workflow. It enables you to bring in clients with greater ease and pleasure. AML checklists and manual forms are a thing of the past, saving you time. At the same time, you avoid high penalties.