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

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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.

How does KYC-as-a-service work?

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

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 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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    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 Director
    Eine 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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