RegLab
The software and compliance services empower offices to seamlessly meet Wwft and Voda requirements. By automating client onboarding and compliance workflows, RegLab helps professionals maintain up-to-date investor data while ensuring a thorough audit trail. Its integration with various specialists enhances efficiency, allowing teams to focus on client relationships and minimize regulatory burdens.
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Top RegLab Features
- Automated Wwft compliance process
- Seamless integration with specialists
- Real-time compliance dashboard
- Client onboarding automation
- Digital client confirmations
- External data utilization
- Comprehensive audit trail
- Easy investor data updates
- Continuous regulatory updates
- User-friendly compliance workflow
- Access to whitepapers and blogs
- Identification of unusual transactions
- Voda compliance management
- Detailed client acceptance documentation
- Compliance training resources
- Tailored for legal professionals
- Efficient risk assessment tools
- Client-friendly engagement tools
- Streamlined procedural workflows
- Future-ready compliance solutions
