Your cockpit for effective anti-money laundering compliance for
Lawyers Notaries Tax consultants Auditors

Awards

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Know your customer

How does KYC-as-a-Service work?

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

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Client identification

Suitable processes for onboarding your clients - regardless of whether they are natural persons, limited liability companies, registered associations, GbRs or any other of the many legal forms.

Automatic dragging of documents from tabs

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

ID card verification

Verification of ID documents by Video-Ident, e-ID, on site or other methods. von Ausweisdokumenten durch Video-Ident, e-ID, vor Ort oder andere Methoden.

Identification of the beneficial owner / ownership and control structures

Ownership structures are transferred from the existing registers in order to better understand ownership and control structures.

Integrated PEP & sanction checks and adverse media

Your clients and beneficial owners can be automatically checked against PEP and sanctions lists.

KYC reports with risk recommendation

As soon as all relevant data is available, a comprehensive KYC report with an individual risk recommendation is prepared.

API & data integration

Do you use your own system and want to integrate our data and processes? This is very easy with our Rest API or import/export.

    Industry-leading efficiency

    90 %

    Efficiency improvement through automated workflows

    6 min

    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 expert

    Dr. Jacob Wende

    Regpit expert

    Dr. Lars Haffke

    Regpit expert

    Alexander Reimche

    Regpit expert

    Talk 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 Affairs
    BRIGITTE 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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