We harness leading-edge technology with top-level expertise, simplifying the complex world of compliance.
Our Platform
Our solution combines the best of two worlds a compliance platform plus expert support.
Get a demo and experience the future of AML digital compliance—simplified and accessible.
KYC-as-a-Service
How does KYC-as-a-Service work?
Streamline identity checks and risk assessments with our complete KYC solution. Efficient, compliant, and user-friendly.
Customer Identification
Quick, accurate, and secure customer identification procedures.
ID Verification
Verify IDs through Videoident, On-Site, and more options.
Identification of Beneficial Owners.
Identify the beneficial owner of a company and get shareholder structures.
Registry Data Verification
Automated checks on commercial and transparency registries.
PEP, Sanctions & Adverse Media Checks
Stay ahead with checks on politically exposed persons, sanctions lists, and adverse media.
Comprehensive Risk Assessment and Actionable Recommendations
Get a complete risk profile with steps for immediate action and the ability to provide evidence and information to supervisory authorities.
API & Data Integration
Integrate all our data and processes into your system.
Benefits
E-Learning
E-Learning for your team
Empower your team with credible AML E-Learning opportunities. This one-stop e-learning, has everything from mandatory annual training to specialized courses for risk bearers like management and compliance teams.
Whistleblowing System
Whistleblower-System
Enhance your organization’s integrity and protect your company from scandals and breaches of law with our secure platform for reporting suspicious activities. Regpit’s whistleblower protection system meets the requirements of European and national law, protecting your company from sensitive sanctions.
Real-time Dashboard
Keep track of all submitted reports and their processing status.
Case & Deadline Tracker
Manage individual cases and deadlines efficiently.
Customizable Management
An intuitive system that adapts to your operational processes.
Sanctions Management
Sanctions Management
Simplify sanctions compliance with our expert Management System and stay ahead with easy-to-run, industry-specific sanction checks.
Money Laundering Reporting Officer
Money Laundering Reporting Officer
Our experts become your Anti-Money Laundering officers. Entrust Your AML Compliance to Experts. Refocus on your core operations while our experts handle complex AML regulations meticulously.
Three advantages of choosing our AML service:
Cost Efficiency
Save up to 33% compared to internal resources.
Transparent Pricing
No hidden costs – full financial clarity.
Immediate Availability
Scale up or down based on your needs.
We connect:
Legal Savvy
Expertise in legal classification for AML.
Process Mastery
Proficient in implementing AML processes.
Tech Integration & Product Insight
Technical aptitude paired with product knowledge.
Industry Nuances
Comprehensive understanding of sector-specific challenges.
In a market scarce on specialists, we offer expert solutions without breaking the bank.
Risk Management
Risk Management
Let us automate the manual, freeing you to concentrate on what you do best—running your business.
Achieve anti-money laundering compliance guided by our experts and cutting-edge web platform.
Gap Analysis
Establish a solid foundation with a thorough inventory check.
Comprehensive Risk Analysis
Identify and evaluate all potential AML risk factors.
Guided Policy Creation
We help you develop sound principles, procedures, and controls.
Custom Employee Training
Equip your team with the latest AML compliance knowledge.
Employee Reliability Checks
Ensure your staff meet all AML compliance standards.
Independent Audits
Validate your compliance measures through impartial review.
“Regpit assists us with our entire anti-money laundering compliance. Thanks to their solutions, we can fully focus on our daily business, knowing that Regpit ensures security and efficiency in this matter. Reliable and effective!”