RegLab

The startup develops legal compliance software that enables notaries, legal, and tax professionals to meet anti-money laundering regulations through streamlined client onboarding and monitoring. Its platform provides a full audit trail for regulatory reviews, ensuring compliance with sanctions and relevant lists.

Traction 6/10

Haarlem, Netherlands · HQ

Founded 2017202K+ followers

Enterprise Software
Legal Technology
Software Only

Updated 6 months ago

Funding

Raised to date

$710KRaised to date based on public sources. This may differ from the amount the company actually raised and is based only on what is publicly available on the internet.

Funding rounds are not available yet.

Founders

1 founder

Khalil Gharbaoui

Senior Software Engineer

Product

Features

The startup develops legal compliance software that enables notaries, legal, and tax professionals to meet anti-money laundering regulations through streamlined client onboarding and monitoring. Its platform provides a full audit trail for regulatory reviews, ensuring compliance with sanctions and relevant lists.