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RegLab logo — Automated KYC, AML compliance and sanction list monitoring f...

RegLab

Automated KYC, AML compliance and sanction list monitoring for Law firms, Tax firms and Investment Funds.

Founded 2017 The Netherlands The Netherlands 34 employees Seed Total: $600.00K Legal Tech

General Information

Company Name RegLab
Founded Year 2017
Location The Netherlands The Netherlands
Employees 34
Industries Legal Tech
Funding Stage Seed
Hiring 2 roles posted in the month to 25 Sep 2026
Offices as of Sep 2026
Haarlem, The Netherlands Madrid, Spain Parijs, France Brussel, Belgium Luxemburg, Luxembourg
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About RegLab

RegLab, founded in 2017, has established itself as a market leader in AML-software specifically tailored for legal professionals in The Netherlands. The company specializes in providing streamlined, automated KYC, AML compliance, and sanction list monitoring services to law firms, tax firms, and investment funds.

With a strong in-house team of compliance specialists and software engineers, RegLab is well-equipped to address the evolving needs of the Legal Tech industry. Its solutions are designed to seamlessly integrate into existing firm processes, offering full compliance with Anti Money Laundering legislation. The company focuses on making these processes fast, simple, and sharply aligned with customer needs.

In its last financial milestone, RegLab secured a €600,000 Seed Round on 24 November 2020 from Arches Capital. This investment underscores a strong vote of confidence in the company's innovative approach and growth potential.

Business keywords: AML compliance, KYC, Sanction list monitoring, Law firms, Tax firms, Investment Funds, Netherlands, Compliance specialists, Software engineers, Anti Money Laundering, Client onboarding, Audits

Funding Rounds & Investors (1)

View All
Funding Stage Amount Investors Lead Investors Date
Seed Round €600.00K 1
Arches Capital
Arches Capital
24 Nov 2020

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FAQ About RegLab

Automated KYC, AML compliance and sanction list monitoring for Law firms, Tax firms and Investment Funds.
RegLab was founded in 2017.
RegLab is headquartered in The Netherlands. As of Sep 2026, it also has offices in Haarlem, The Netherlands, Madrid, Spain, Parijs, France, Brussel, Belgium and Luxemburg, Luxembourg.
RegLab operates in Legal Tech. Its work centres on AML compliance, KYC, Sanction list monitoring and Law firms.
RegLab has approximately 34 employees.
RegLab has completed 1 funding round, raising a total of $600.00K. The latest funding stage is Seed.
Top alternatives and competitors to RegLab include Amiqus, Thirdfort, Astra, Performativ - Wealth Management Software . These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
RegLab and Amiqus are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for RegLab, https://bouncewatch.com/company/regulatory-lab, updated 25 September 2026. When citing, please name BounceWatch and link this page.

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