Company profile
RegLab
Automated KYC, AML compliance and sanction list monitoring for Law firms, Tax firms and Investment Funds.
- Industry
- Software Development
- Employees
- 30
- Headquarters
- Haarlem
- Founded
- 2017
- Office locations
- 5
RegLab company summary
RegLab is a company in the Software Development industry, headquartered in Haarlem, founded in 2017. On LinkedIn the company has around 30 employees. The company lists 5 office locations. Its listed specialties include wwft, ubo, pep, aml, kyc.
What technology does RegLab use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
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.
Specialties
Where is RegLab located?
RegLab lists 5 office locations.
Compare companies similar to RegLab
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|---|---|---|---|---|
RegLab reglab.com | Software Development | 30 | 2017 | Haarlem |
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Frequently asked questions about RegLab
What does RegLab do?
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.
How many employees does RegLab have?
RegLab has around 30 employees on LinkedIn.
Where is RegLab headquartered?
RegLab is headquartered in Haarlem.
Where does RegLab have offices?
RegLab lists 5 office locations, including Haarlem, NL, NL; Brussel, BE, BE; Luxemburg, LU, LU; Madrid, ES, ES; Parijs, FR, FR.
When was RegLab founded?
RegLab was founded in 2017.
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