All processes for AML compliance in one platform
Smart AML software for all your needs: From KYC to e-learning and expert support.
A selection of our clients
What is Regpit?
Regpit is a modular platform for anti-money laundering (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.
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All functions for money laundering prevention in one platform
Choose flexibly: individual modules or bespoke combinations in one seamless platform.
KYC/KYB Solution
Regpit’s KYC and KYB software enables fully digital onboarding: including automated PEP and sanctions list screening, identification of beneficial owners and the provision of up-to-date register extracts.
All processes are compliant with the German Money Laundering Act, intuitive to use and conclude with an audit-proof report that safeguards you during inspections.
Ident Solution
With Regpit’s Ident Solution, you can identify individuals simply and securely: via video identification, eID, account identification, on-site verification or signature.
All procedures are AML-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 detected immediately, documented and displayed as alerts, so you remain compliant and able to act at all times.
E-Learning Solution
With Regpit’s E-Learning Solution, you can train employees efficiently and in compliance with legal requirements on all topics relating to anti-money laundering.
All content concludes with knowledge tests and leads to audit-proof participation certificates.
Whistleblowing Solution
With Regpit’s whistleblowing system, you meet the requirements of the German Money Laundering Act and the Whistleblower Protection Act.
The reporting centre is immediately operational and protects whistleblowers and companies alike.
How Regpit works
Discover our platform in an interactive demo.
Brigitte Zypries about Regpit
What excites the former Federal Minister of Justice about Regpit?
Faster AML-compliance. Less effort.
Automated workflows, lightning-fast identification and efficient onboarding: Regpit saves companies time, effort and stress.
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AML TALKS by Regpit
With AML TALKS, Regpit has created an event format for up-to-date discussions on anti-money laundering, compliance and regulatory developments. The series of events takes place regularly in various cities and brings together experts from the professional, legal and financial sectors.
Upcoming events
Insights from our blog
Stay informed about your compliance obligations and discover how Regpit makes managing them easier and more efficient.
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