Reglab

RegLab is a market leader in Anti-Money Laundering (AML) compliance software for legal professionals in the Netherlands. Founded in 2017, RegLab offers a comprehensive digital solution that automates client onboarding, matter approval, and sanctions list monitoring, ensuring full compliance with AML legislation. Their platform integrates seamlessly into existing firm processes, providing a user-friendly interface that guides firms through regulatory requirements step-by-step. In addition to software, RegLab provides AML compliance services, including policy development, audits, and training, delivered by an in-house team of compliance specialists and software engineers. This holistic approach enables law firms, tax advisors, notaries, and investment funds to work more efficiently and confidently, strengthening their role as gatekeepers and contributing to the integrity of the legal sector. With offices in Spain, France, and Belgium, RegLab has expanded its services across Europe, adapting its solutions to local legislation to support firms throughout the continent.