Regulatory Lab
Legal Services - Haarlem, North Holland, Netherlands
Regulatory Lab Employees
Regulatory Lab Details
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.
Regulatory Lab Technologies
Email Providers
Outlook
Marketing Automation
Active Campaign
Domain Name Services
Route 53
Email Delivery
MailJet
Analytics and Tracking
Pipedrive