Our KYC Monitoring.
Always up to date.
Stay up to date through regular checks of politically exposed persons (PEPs), sanctions lists, and adverse media.
Automated monitoring for PEPs and sanctions
This is how automated sanction and PEP monitoring works
Regpit continuously monitors individuals and organisations for changes in their PEP status, in sanctions lists and in negative media reports. The monitoring solution recognizes anomalies immediately, documents them in an audit-proof manner and without any manual checking effort.
Request a quote365-day-monitoring
Risks arise every day. Keep an eye on your client relationships all the time with 365-day monitoring.
- Daily, automated monitoring of all contractual partners and persons
- Permanent fulfilment of legal inspection obligations
- No manual effort, no monitoring gaps
Politically exposed persons (PEP) & sanctions
Your contractual partners are automatically screened for PEP status, sanctions lists, and adverse media. Risk changes are identified at an early stage, without any additional effort from your team.
- Automatic synchronisation with global PEP and sanctions lists
- Early risk warning for potentially critical developments
Alert service – recognize risks immediately
In the event of a sanction match, change in PEP status or critical reporting you are alerted automatically.
- Immediate notification of changes in risk
- Clear and transparent information
- Seamless documentation for tests and audits
Take a closer look at how the Regpit platform works
Book a demoOne platform.
All AML Compliance Functions.
Choose with complete flexibility: individual modules or tailored combinations, complemented by personalized expert services.
KYC/KYB Solution
Fully digital onboarding with automated PEP and sanctions screening, UBO identification, and company registry extracts, all fully audit ready.
Learn moreIdent Solution
Identify individuals securely through Video Identification, eID, Bank Account Identification, in person, or electronic signature. Fully compliant with the German Anti-Money Laundering Act and ready to use without any IT implementation.
Learn moreMonitoring Solution
Continuous monitoring of sanctions lists, PEPs, and adverse media. Changes are detected instantly and displayed as real time alerts.
Learn moreE-Learning Solution
Train employees efficiently while staying compliant with regulatory requirements. Includes knowledge assessments and audit ready certificates of completion.
Learn moreWhistleblowing Solution
Whistleblowing system compliant with the German Anti Money Laundering Act and the German Whistleblower Protection Act. Ready to use instantly with end to end encryption to protect both whistleblowers and organizations.
Learn moreAll Modules. One Platform.
See how Regpit automates your compliance processes in a personalized demo.
Book a demoExternal Money Laundering Reporting Officer (MLRO)
We take over the role of your Anti Money Laundering Officer, including regulatory reporting, risk assessments, and communication with supervisory authorities.
Learn moreExpert Support
Direct access to experienced AML experts for complex cases, suspicious activity, and regulatory compliance.
Learn moreWorkshop EU-AML-VO
Hands on workshop on the new EU Anti Money Laundering Regulation, designed to prepare your team for the upcoming regulatory requirements.
Learn moreExpert Support.
Whether you need outsourced AML services, expert advice, or training, we’ll help you find the right solution for your organization.
Get in touchCompliance that works.
From day one.
See how Regpit automates your compliance processes in a personalized demo.
- Ready in minutes
- No IT implementation required
- GDPR compliant with EU based hosting
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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