Fundraising FoxRegLab
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RegLab provides software and services for automated Wwft (Dutch anti-money laundering) compliance and client onboarding, including client identification, screening against PEPs, sanctions, watchlists and adverse media, and audit trails. It serves tax advisors, lawyers, and investment institutions.
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Frequently asked questions
- What does RegLab do?
- RegLab provides software and services for automated Wwft (Dutch anti-money laundering) compliance and client onboarding, including client identification, screening against PEPs, sanctions, watchlists and adverse media, and audit trails. It serves tax advisors, lawyers, and investment institutions.
- Who are RegLab's investors?
- RegLab's investors include Arches Capital.