RegLab: Regulatory Compliance software
One step ahead of legislation
RegLab is a compliance platform that automates Wwft (Dutch anti-money-laundering) and Voda workflows for tax advisors, lawyers, and investment institutions. It guides firms through client identification, screening against PEPs, sanctions, watchlists, and adverse media, audit trail creation, and supervisor-ready exports, helping offices work compliantly without disrupting client relationships.
Product
RegLab
Use cases
Headquarters
Belgium
Last updated
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What RegLab does
Beyond the core application, RegLab offers optional compliance services including full outsourcing, dossier audits, and Wwft training. The platform screens every new file automatically, consolidating PEPs, sanctions, watchlist, and adverse media data into one interface, and logs who did what and when for audit purposes. Firms can export completed CSV or Excel files for supervisors with one click. RegLab also prepares offices for the EU Anti-Money Laundering Regulation effective July 2027. The platform serves 5,000-plus users across 25 countries, supports 13 languages, and holds ISO 27001 certification through TÜV Nord.
What it does
RegLab core capabilities
Wwft-module
Automated client identification, verification, and unusual transaction detection
Voda-module
Identification and mandatory recording per Voda guidelines for lawyers
Client onboarding
Wwft identification link routes client data into the correct dossier
Screening
Automatic PEPs, sanctions, watchlists, and adverse media checks
Audit trail
Automatic logging of who did what and when for full oversight
CSV/Excel export
One-click supervisor-ready file download for audits
Technical specifications
- ISO 27001 certified (TÜV Nord)
- PEPs, sanctions, watchlists, adverse media screening
- Automatic audit trail logging
- CSV and Excel export
- AMLR-ready by July 2027
- 13 languages supported
- 5,000+ users across 25 countries
Who it is for
Who RegLab is built for
Target audience
- Large Law Firm
- Mid-Sized Law Firm
Case studies
No case studies yet
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Trust & compliance
RegLab security at a glance
Security certifications
Named enterprise customers
Pricing details
RegLab pricing
Starting price
Pricing model
Free version
Product videos & screenshots
See RegLab in action
Product interface
RegLab Interface
Comparisons
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Transparency
RegLab sources
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FAQs
Frequently asked questions about RegLab
RegLab is a compliance platform that automates Wwft (Dutch anti-money-laundering) and Voda workflows for tax advisors, lawyers, and investment institutions. It handles client identification, screening against PEPs and sanctions lists, audit trail creation, and supervisor-ready CSV or Excel exports, alongside optional outsourcing, audit, and Wwft training services.
RegLab serves tax advisors, lawyers, and investment institutions that must comply with Wwft and Voda obligations. Notable clients include Baker McKenzie, Greenberg Traurig, Addleshaw Goddard, AKD, and Banning Advocaten. The platform supports 5,000-plus users across 25 countries and 13 languages, with ISO 27001 certification through TÜV Nord.
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