All processes for Money laundering compliance in one platform
Intelligent AML software for everything you need: From KYC and training to expert support.
Extract from our customers
What is Regpit?
Regpit is a modular platform for Anti-Money Laundring (AML)-compliance.
With Regpit, companies implement the requirements of the Money Laundering Act digitally and in a legally compliant manner: with a comprehensive solution for KYC processes, support from external money laundering experts and money laundering prevention training for their employees.
All processes run together automatically in a central dashboard and noticeably relieve your team, completely without IT effort.
All functions for Money laundering prevention in one platform
Choose flexibly: individual modules or customised combinations.
KYC/KYB Solution
The KYC- and KYB software from Regpit enables fully digital onboarding: Including automated PEP and sanctions list checks, identification of beneficial owners and provision of up-to-date register extracts.
All processes are MLA-compliant, intuitive to use and, best of all, the end result is an audit-proof report that protects you during audits.
Ident Solution
With the Ident Solution from Regpit, you can identify people easily and securely: via Video-Ident, eID, account ID, on-site verification or Signature.
All procedures are MLA-compliant, ready for immediate use and can be integrated into your processes without any IT effort.
Monitoring Solution
Regpit's monitoring solution automatically monitors individuals and companies for Sanctions lists, PEP data and Adverse Media.
Changes are recognised immediately, documented and displayed as an alert so that you remain compliant and able to act at all times.
E-Learning Solution
With the E-Learning Solution from Regpit, you can train employees efficiently and in compliance with the law on all topics relating to money laundering prevention.
All content concludes with certified knowledge tests and leads to audit-proof certificates of participation.
Whistleblowing Solution
How it works Regpit
Discover our platform in an interactive demo:
The AML compliance solution for:
Financial institutions
For banks, FinTechs and payment services:
Digital KYC and AML processes.
Law firms
For lawyers, notaries and tax consultants:
Legally compliant identification and testing procedures.
Dealers & brokers
For property and art dealers:
Automated risk and sanction checks
Brigitte Zypries about Regpit
When experience meets innovation: a statement for Regpit.
Known from
Success stories from practice
Financial service providers, law firms and compliance teams across Europe already rely on Regpit. See for yourself how other organisations are benefiting from Regpit.
"Regpit supports us with our entire 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."
"Thanks to Regpit, we can carry out customer-friendly onboarding at the highest level in a simple, secure and time-saving manner, even when it comes to money laundering prevention - this is extremely important for us as a FinTech!"
"The requirements for law firms in the area of money laundering prevention and sanctions are becoming ever more extensive. We are delighted to have a specialised partner at our side with Regpit!"
More speed in the AML compliance. Less effort.
Automated workflows, lightning-fast identification and efficient onboarding: Regpit saves companies time, effort and stress.
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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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