Regulatory Lab B.V. 95 views

Automated KYC, AML compliance and sanction list monitoring for Law and Tax Firms.
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Regulatory Lab supports law firms, notaries and tax advisors to fully comply with Anti Money Laundering (Wwft) legislation by simplifying the customer onboarding, matter approval process and continuously monitoring sanction lists.

Regulatory Lab delivers end-to-end Web-based Business Solutions which optimally supports compliance processes and assists employees in making efficient and better decisions.

Regulatory 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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Regulatory Lab B.V. has posted 1 job

Regulatory Lab B.V.

Automated KYC, AML compliance and sanction list monitoring for Law and Tax Firms.
Company Information
  • Total Jobs 1 Jobs
  • Company Industry Legaltech
  • Address Amsterdam, Netherlands
  • Year Established 2017
  • Number of Employees 5

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