RegLab

Automated AML compliance and client onboarding for legal and investment funds.

Founded in 2017, RegLab is a leading provider of AML compliance software for legal and investment funds. RegLab supports over 300 firms across 25 countries, helping law firms and investment funds comply efficiently and highly automated with AML regulations.

RegLab’s software streamlines client onboarding, risk assessment, matter approval, and ongoing monitoring, enabling firms to meet regulatory requirements while improving operational efficiency. In addition to its software, RegLab provides expert AML compliance support, including policy development, training, and advisory services.

Headquartered in the Netherlands, RegLab has expanded across Europe, with offices in Spain, France, and Belgium. Its software and services are tailored to local legislation, enabling firms to operate in compliance with AML regulations across multiple jurisdictions.