RegLab
RegLab is legal compliance software that automates AML workflows for legal and financial professionals.
What is RegLab?
RegLab is an anti-money laundering (AML) and compliance software for the legal and financial sector. RegLab automates client onboarding, monitoring, reporting, and file capturing to help firms meet regulatory requirements. The software integrates with CRM and CMS platforms to streamline AML compliance and avoid duplication. Key features include automated sanctions, adverse media, PEP, and high-risk country checks, digital UBO verification; automated risk profile monitoring; and overview reports for supervisors.
Categories
Features
Case Management
Compliance Management
PEP Screening
Reporting/Analytics
Transaction Monitoring
Watch List
FAQ
The official website of RegLab is https://www.reglab.com/
RegLab belongs to the AML category.
RegLab offers features such as Case Management, Compliance Management, PEP Screening, Reporting/Analytics, Transaction Monitoring, Watch List.
No, RegLab does not offer a free trial.
Need help choosing this software?
Have questions about features, pricing, integrations, or implementation? Send an enquiry to the vendor and get the information you need.