RegLab

📍 Haarlem, Netherlands🗓 Founded 2017👥 16 employees💰 Last funded Nov 2020
Legal Services🌐 reglab.com
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Welcome to RegLab, the market leader in helping law firms, notaries, tax advisors, and investment funds to achieve full compliance with Anti Money Laundering (AML) legislation. With RegLabs end-to-end web-based business solution, we optimize compliance processes and empower employees to make efficient and informed decisions. Our application simplifies customer onboarding, streamlines the matter approval process, and ensures continuous monitoring of sanction lists. 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.
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Total investors
0
Early stage
1
Mid stage
0
Late stage
2017
Founded

Investors

1 investors
All
Early stage
Mid stage
Late stage
Investor geography1 country
Netherlands
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Frequently asked questions
Who invested in RegLab?
RegLab has 1 investors on record on gritt.io, 1 mid-stage.
When did RegLab last raise funding?
The most recent investment in RegLab recorded on gritt.io was in November 2020.
When was RegLab founded?
RegLab was founded in 2017.
What industry is RegLab in?
RegLab operates in Legal Services. Find similar Legal Services investors on gritt.io.
Where is RegLab based?
RegLab is headquartered in Haarlem, Netherlands.