Our KYC Monitoring - The Monitoring Solution
Stay up to date with Regular checks of politically exposed persons (PEP), sanctions lists and negative media reports.
This is how automated Sanction and PEP monitoring
365-day-Monitoring
Risks arise every day. With the 365-day monitoring keep an eye on your client relationships at all times.
- Daily, automated monitoring of all contractual partners and persons
- Permanent fulfilment of legal inspection obligations
- No manual effort, no monitoring gaps
Politically exposed persons & Sanctions
Your contractual partners are automatically PEPs, sanctions lists and negative media tested. Changes in risk are recognised at an early stage: Without any additional work for your team.
- Automatic synchronisation with global PEP and sanctions lists
- Early risk warning for potentially critical developments
Automated monitoring for PEP and sanctions - all risks at a glance at all times.
Alert Service - Recognise risks immediately
In the event of sanction notifications, PEP status or critical reporting, the Alert Service automatically. Changes are documented for a timely response and clear traceability.
- Immediate notification of changes in risk
- Transparent and comprehensible information situation
- Seamless documentation for tests and audits
Success stories from practice
Our solutions are used by law firms, financial service providers and compliance teams across Europe. Read how our customers benefit from them.
"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!"
Talk to our compliance experts
Our experts will personally guide you through the Regpit platform, show you the functions in use and advise you individually on the appropriate modules and possible applications.
free of charge & non-binding
Discover our other Solutions
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
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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