Automated KYC, AML compliance and sanction list monitoring for Law and Tax Firms. We manage the entire onboarding and AML process.

By default, Regulatory Lab works with Microsoft Entra ID. To get started, sign up for Regulatory Lab using an account in your instance of Microsoft Entra ID.

* Enterprise Single Sign-On - Microsoft Entra ID supports rich enterprise-class single sign-on with Regulatory Lab out of the box. Users sign in using their organizational accounts hosted in Active Directory.

* Easy Configuration - Microsoft Entra ID provides a simple step-by-step user interface for connecting Regulatory Lab to Microsoft Entra ID.

Regulatory Lab

durch Regulatory Lab

Automated KYC, AML compliance and sanction list monitoring for Law and Tax Firms. We manage the entire onboarding and AML process.