The one-stop compliance Cockpit

Regpit offers innovative tech and expert solutions for effective money laundering compliance and sanctions management for companies and law firms.

From understanding the law to fine-tuned solutions designed to simplify the compliance workload of many industries.

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Know your customer

How does KYC-as-a-Service work?

Streamline identity checks and risk assessments with our complete KYC solution. Efficient, compliant, and user-friendly.

Client identification

Suitable processes for onboarding your clients—whether they are an individual, GmbH, registered association, GbR, or any other of the many legal forms.

Automatic retrieval of documents from registers

Current commercial register extracts, shareholder lists, and other documents are automatically downloaded.

ID Verification

Verify IDs through Videoident, On-Site, and more options.

Identification of Beneficial Owners.

Identify the beneficial owner of a company and get shareholder structures.

PEP, Sanctions & Adverse Media Checks

Stay ahead with checks on politically exposed persons, sanctions lists, and adverse media.

Comprehensive Risk Assessment and Actionable Recommendations

Get a complete risk profile with steps for immediate action and the ability to provide evidence and information to supervisory authorities.

API & Data Integration

Integrate all our data and processes into your system.

Your advantages

Time-saving
Cost-efficient acquisition & onboarding
Minimize manual intervention and error rates
No paper or email chaos
Maximum flexibility - for you and your clients / customers
Highest security standards
Best user experience for your clients / customers

Vorteile sichern

Regpit assists us with our entire anti-money laundering compliance. Thanks to their solutions, we can fully focus on our daily business, knowing that Regpit ensures security and efficiency in this matter. Reliable and effective!”
Managing Director
One of the leading real estate platforms in the DACH region

We harness leading-edge technology with top-level expertise, simplifying the complex world of compliance

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Whistleblower System

Enhance your organization's integrity and protect your company from scandals and breaches of law with our secure platform for reporting suspicious activities. Regpit's whistleblower protection system meets the requirements of European and national law, protecting your company from sensitive sanctions.

E-Learning

Empower your team with credible AML E-Learning opportunities. This one-stop e-learning, has everything from mandatory annual training to specialized courses for risk bearers like management and compliance teams.

Money Laundering Reporting Officer

Our experts become your Anti-Money Laundering officers. Entrust Your AML Compliance to Experts. Refocus on your core operations while our experts handle complex AML regulations meticulously.

Risk Management

Let us automate the manual, freeing you to concentrate on what you do best—running your business.

Sanctions Management

Simplify sanctions compliance with our expert Management System and stay ahead with easy-to-run, industry-specific sanction checks.

Expert Knowledge

Trust our experienced compliance specialists. While our platform simplifies tasks, dedicated experts are also available to assist you.

Regpit translates complex regulatory requirements into straightforward compliance and efficient solutions

Talk to one of our experts and get started

Book a call at your convenience and find out how we can streamline your compliance journey. No hassle, just solutions.

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