Regulatory Lab

GRCKYC

Automated KYC, AML compliance and sanction list monitoring for Law firms, Tax firms and Investment Funds. Regulatory Lab offers legal compliance software solutions that help the notary, legal, and tax professionals with

Website LinkedIn

2017

Founded

Age

$690K

Total funding

KYC

Area

Funding timeline

Nov 2020

Venture - Series Unknown

$728K

Nov 2020

Seed Round - Regulatory Lab

Members only

1 earlier round amount is shown to members.

Create a free account

Is Regulatory Lab your company?Design, engineering and verification from someone who ships in this market.For vendors
At a law firm?Verified legal research, and private AI that keeps your documents in your own domain.For law firms
Run legal inside a company?Contract review that quotes the clause it read, and private AI that keeps the document in your domain.For in-house teams
In government?Definitions that hold, and AI inside your own infrastructure. The Belastingdienst and Defence already have both.For government

Ask our AI about Regulatory Lab

A profile says who they are. Ask what it means: market size, ARR estimated from headcount, number of competitors, and implied runway and burn. Answered with sources.

Start researching

← Back to all companies