RegLab supports law firms, notaries and tax advisors to fully comply with Anti Money Laundering (AML) legislation by simplifying the customer onboarding, matter approval process and continuously monitoring sanction lists.

RegLab delivers end-to-end Web-based Business Solutions which optimally supports compliance processes and assists employees in making efficient and better decisions.

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.

Professional Services

Software

RegLab

The Haarlem office focuses on compliance, customer success, and software engineering for regional and international operations.

Haarlem

This department is responsible for guiding the overall strategy and vision of the organization.

Leadership

This department focuses on designing, creating, and maintaining software applications and systems.

Software Development

This department oversees regulatory compliance and legal matters, ensuring adherence to applicable laws and standards.

Compliance and Legal

This department oversees operations and strategic initiatives across multiple countries.

Regional Management

This department ensures adherence to legal standards and internal policies through monitoring and reporting.

Compliance Department

This department oversees the development and lifecycle of products, ensuring alignment with customer needs and business goals.

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People (2)

Jobs (0)

Other teams

Software Development

Compliance and Legal

Regional Management

Compliance Department

Product Management

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People (2)

Jobs (0)

Other teams

Software Development

Compliance and Legal

Regional Management

Compliance Department

Product Management

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