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.
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Verified contacts
21
available on Kipplo
LinkedIn employees
28
11 to 50 range
Open roles
—
no listings
Distinct roles
15
indexed titles
Tech stack
2
tools in use
Monthly traffic
75
organic / mo
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Decision-makers and verified team members
21 contacts with verified email or phone · masked until revealed.
- MV
Mark Vrijhoef
Country Manager Portugal · General Business & Management
EmailPhone - AR
Amber Rietkerk
Marketing Manager · Advertising & Marketing
EmailPhone - CT
Casper Tepe
Software Engineer · Information Technology
EmailPhone - FS
Fenna Scholtes
Compliance Specialist · Information Technology
EmailPhone - IS
Iman Smaïli
Lcb Ft (Aml) Compliance Specialist · Information Technology
EmailPhone - MD
Michael de Weerd
Customer Support Specialist · Customer/Client Service
EmailPhone - RZ
Renée Zwagerman
Junior Marketing Specialist · Advertising & Marketing
EmailPhone - JV
Jonathan Versluys
Country Manager - Belgium Luxembourg France · Other
EmailPhone - JT
Joost Tulkens
Co-founder · General Business & Management
EmailPhone
Showing 9 of 21 verified contacts
Top roles at Reglab
15 distinct titles indexed · top 10 shown.
- 2compliance specialist
- 1co-founder
- 1country manager - belgium luxembourg france
- 1country manager portugal
- 1customer support specialist
- 1french country representative lcb-ft (aml) i legaltech
- 1junior marketing specialist
- 1lcb ft (aml) compliance specialist
- 1lead software engineer
- 1managing director netherlands
- +5more titles
Sign up to unlock all 21 contacts at Reglab
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