RegLab

About RegLab

Levert software voor naleving van anti-witwasregels aan advocaten, notarissen, belastingadviseurs en beleggingsfondsen in Nederland.

Keywords

• Adverse Media
• Aml
• Amlr
• Antiriciclaggio
• Antiwitwaswet
• Audit
• Client Onboarding
• Client-Onboarding
• Compliance
• Kyc
• Lbc/Ft
• Lcb-Ft
• Lpbc-Ft
• Pep
• Saas
• Sanctions
• Toezicht
• Ubo
• Wwft

Address

• Headquarters

  HaarlemNoord-Holland, Netherlands

Team by function

Based on 25 public job profiles as of 4 August 2026.

• Legal / Compliance9
• Engineering / Software Development6
• Executive / C-Suite3
• Customer Success / Support2
• Founder / Owner2
• Marketing2
• Product Management1