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RegLab

Anti-money-laundering (Wwft) software for Dutch law firms, notaries and financial advisers

Handles client onboarding, identification links, risk profiles, screening and sanctions monitoring, and regulator reporting for firms bound by the Dutch money-laundering act, with compliance services and an academy. The site is offered in Dutch, Belgian, German, French, Italian, Spanish and English versions.

Market

Compliance & Regulatory, AML for legal and financial firms

Based in

Haarlem, Netherlands

Website

reglab.com

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