Your cockpit for effective anti-money laundering compliance for
Lawyers
Notaries
Tax consultants
Auditors
Awards
Known from
How does KYC-as-a-Service work?
Optimize identity checks and risk assessments with our complete KYC solution. Efficient, compliant and user-friendly.
Request a quoteIndustry-leading efficiency
Efficiency improvement through automated workflows
Average time to identify a legal entity
Speed in client onboarding
Offer maximum flexibility and location independence through a fully digitized customer journey. Increase your clients' satisfaction and reduce administrative tasks.
White Labeling
Your Logo will be visible
Highest IT security
Our servers are secure and located in Germany. We adhere to the European General Data Protection Regulation (GDPR) of 2016.
Everything in one Dashboard
All risks at a glance in our cockpit.
Developed by experts
Our long-time industry experts developed the tool.
Automated Workflows
Design your workflows as efficient as possible.
Our experts
Louisa Lippold
Regpit expertDr. Jacob Wende
Regpit expertDr. Lars Haffke
Regpit expertAlexander Reimche
Regpit expertTalk to one of our experts. Send us a message and we'll get back to you with the right solution.
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Organized crime is becoming more sophisticated and is a threat to our democracy. This is why legislators had to respond with numerous regulations. Regpit succeeds in transforming the complex requirements of the Anti-Money Laundering Act into straightforward technical processes. An excellent support for practical use!”
Former Federal Minister of Justice and Federal Minister of Economic AffairsBRIGITTE ZYPRIES
News from our blog
Read our articles to find out more about your legal obligations and how Regpit can help you manage them.
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We look forward to hearing from you to discuss how we can optimize your compliance process.
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