REGULATORY LAB
Regulatory Lab offers legal compliance software solutions that help the notary, legal, and tax professionals with
REGULATORY LAB
Social Links:
Industry:
Legal Professional Services Software
Founded:
2017-01-01
Address:
Amsterdam, Noord-Holland, The Netherlands
Country:
The Netherlands
Website Url:
http://www.regulatorylab.com
Total Employee:
1+
Status:
Active
Contact:
06-51592649
Email Addresses:
[email protected]
Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible SPF SSL By Default Google Font API LetsEncrypt Apple Mobile Web Clips Icon Google Tag Manager Content Delivery Network Apache
Official Site Inspections
http://www.regulatorylab.com Semrush global rank: 7.84 M Semrush visits lastest month: 432
- Host name: server-18-160-46-49.iad55.r.cloudfront.net
- IP address: 18.160.46.49
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
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Sep 18, 2021 Frank Appeldoorn, Managing Partner at Arches Capital About Regulatory Lab Regulatory Lab was founded in 2017 to simplify the process of client onboarding and comply with legislation to prevent money laundering and terrorism financing, making it more efficient and customer-friendly for supervised institutions such as lawyers, notaries, and tax advisory firms.See details»
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Regulatory Lab zorgt dat alle stappen volledig en op een logische wijze worden geregistreerd. Hierdoor overlegt u tijdens een controle een audit trial voorzien van uitvoerig bewijsmateriaal. Omdat wij zelf ondernemers zijn begrijpen wij als geen ander dat onze clinten, veelal ondernemers, op een makkelijke en toegankelijke manier informatie inzake de Wwft uitvraag …See details»
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ARCHES CAPITAL INVESTS IN ANTI-MONEY LAUNDERING …
Amsterdam, 24 November 2020 – Regulatory Lab, an online platform for lawyers, tax advisers, and civil-law notaries, received an investment of € 600,000 from Arches Capital. With the investment, Regulatory Lab will expand its leading position in anti-money laundering software. In recent years, Regulatory Lab has focused on supporting legal professionals with a better, more…See details»
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Amsterdam, 24 November 2020 – Regulatory Lab, an online platform for lawyers, tax advisers, and civil-law notaries, received an investment of € 600,000 from Arches Capital. With the investment, Regulatory Lab will expand its leading position in anti-money laundering software. In recent years, Regulatory Lab has focused on supporting legal professionals with a better, …See details»
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