RegLab

Over 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.

Trefwoorden

• Adverse Media
• Aml
• Amlr
• Antiriciclaggio
• Antiwitwaswet
• Audit
• Client Onboarding
• Client-Onboarding
• Compliance
• Kyc
• Lbc/Ft
• Lcb-Ft
• Lpbc-Ft
• Pep
• Saas
• Sanctions
• Toezicht
• Ubo
• Wwft

Adres

• Hoofdkantoor

  HaarlemNoord-Holland, Nederland

Team per functiegebied

Gebaseerd op 29 openbare functieprofielen, stand van 2 september 2026.

• Legal / Compliance12
• Engineering / Software Development6
• Executive / C-Suite3
• Marketing3
• Customer Success / Support2
• Founder / Owner2
• Product Management1