Your cockpit for effective money laundering compliance for
FinTechs
Venture Capital
Insurance
Banks
Real estate agents
Payment institutions
Art dealers
Goods traders
Family Offices

Awards

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How does KYC-as-a-Service work?
Streamline identity checks and risk assessments with our complete KYC solution. Efficient, compliant, and user-friendly.
How does KYC-as-a-service work?Industry-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 expert
Dr. Jacob Wende
Regpit expert
Dr. Lars Haffke
Regpit expert
Alexander Reimche
Regpit expertTalk 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.
Send us a message and we will get back to you with the right solution.
Regpit supports us with all our money laundering compliance. Thanks to the solutions, we can concentrate fully on our day-to-day business again, while the security and efficiency for this issue is guaranteed by Regpit. Reliable and effective.”
Managing DirectorEine der führenden Immobilienplattformen in der DACH-Region
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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