RegLab

Software Development • Haarlem, North Holland, Netherlands • 21-50 Employees

Company overview

Headquarters	Haarlem, North Holland, Netherlands
Phone number	+31651592649
Websites	reglab.com regulatorylab.com
SIC	737
Keywords	Saas, Compliance, Audit, kyc, Toezicht, Client Onboarding, aml, Sanctions, Lpbc-Ft, Antiriciclaggio, Lcb-Ft, pep, ubo, Wwft, Lbc/Ft, Adverse Media, Antiwitwaswet
Founded	2017
Employees	21-50
Socials

Key Contacts at RegLab

Joost Tulkens

Co-Founder

Merel Leemans

Managing Director Netherlands

RegLab Email Formats

RegLab uses 2 email formats. The most common is {first name}.{last name} (e.g., john.doe@reglab.com), used 66.7% of the time.

Format	Example	Percentage
{first name}.{last name}	john.doe@reglab.com	66.7%
{first initial}.{last name}	j.doe@reglab.com	33.3%

About RegLab

Market leader in AML-software for lawyers in the Netherlands | In-house compliance specialists | In-house software engineers Welcome to RegLab, the market leader in helping lawyers, notaries, tax advisors, and investment funds to achieve full compliance with Anti Money Laundering (AML) legislation. RegLab 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.

RegLab revenue & valuation

Annual revenue	$2,395,540
Revenue per employee	$86,000
Estimated valuation?This valuation is estimated based on industry average for the Software Development industry and current estimated revenues	$7,700,000
Total funding	$713,800