Press contact
Would you like to report on Regpit?
Whether you need an interview request, background information or the latest press material, we will be happy to support you. You can find everything you need at a glance here: For journalists, editorial offices and media partners.
Your press contact
Thank you for your interest! For press enquiries, interview requests or background information, please contact our press office.
e-mail: presse@regpit.com
Telephone number: 030 - 439 725 860
Press kit & logo download
Logos, images and a brief profile of Regpit can be found here as a ZIP file:
Please note: The Regpit logo may only be used in the context of editorial reporting.
Short profile for media
Regpit is a RegTech company based in Germany. The company offers a modular platform for anti-money laundering (AML) compliance and enables companies and law firms to implement the Anti-Money Laundering Act digitally and legally compliant with an integrated solution for Know Your Customer/Business (KYC/KYB) processes. This includes all legally authorised identification procedures, daily sanction screenings and a comprehensive risk management system. Regpit provides companies and law firms with external money laundering experts and offers targeted training on money laundering prevention for employees. In addition, a whistleblower system is available in accordance with the German Whistleblower Protection Act (HinSchG), which can be easily integrated without any IT effort.
All processes converge automatically in a central dashboard and noticeably reduce the workload for companies and law firms.
Deutsch 
English (UK)