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
5×
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.
Fill in the fields and send them off - we look forward to hearing from you.
Fill in the fields and send them off - we look forward to hearing from you.
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.