Digital money laundering prevention for notaries
Smart GwG software for notary offices: KYC, training & expert support from a single source.
A selection of our clients
Everything your notary office needs for smart GwG compliance
As a notary, you carry special responsibility: Including in the prevention of money laundering. Regpit helps you fulfil your obligations under the german German Money Laundering Act (GwG) securely, efficiently, and without any IT effort.
Our modular platform covers all GwG-relevant requirements: from KYC/KYB and digital identity verification to monitoring, training, and a whistleblower system.
How Regpit works
Discover our platform in an interactive demo.
The real cost of non-compliance
Penalties of up to €5 million or 10% of annual turnover. Non-compliance can quickly become costly.
Responsible persons may be held personally liable, including custodial sentences under the German Money Laundering Act.
Managing directors and AML officers may be liable with their private assets in cases of gross negligence.
Administrative fines are published publicly, causing lasting reputational damage to your law firm.
AML compliance that truly works.
Regpit helps you meet your obligations reliably and efficiently, with digital workflows and verified legal certainty.
free of charge & non-binding
The key benefits of Regpit
Ready to go immediately
Regpit is ready to use — no complex setup, no waiting times.
Legally compliant under the German AML Act
All modules meet the latest requirements of the German Anti-Money Laundering Act (GwG). You work in full compliance: Audit-proof and legally secure.
Always audit-ready
With Regpit, you are inspection-ready at any time. All processes are fully documented and can be retrieved instantly.
No IT effort
No installation or integration required. The platform runs directly in your browser: Intuitive and effortless.
Intuitive for your clients
The user interface is easy to understand, even for non-experts. This means anti-money laundering is not a hurdle, but quickly becomes routine.
Efficiency meets service
Automated workflows save time and reduce costs. Our team is also personally available to support you at any time.
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.
Less effort. More time for your mandates.
Automated workflows, lightning-fast identification, and efficient onboarding: With Regpit, organizations save time, effort, and stress.
Known from
Your Regpit experts
Our team of over 20 experts is personally at your side – offering in-depth expertise, practical experience, and tailored guidance for your GwG compliance solutions.
Dr. Jacob Wende
Regpit expert
Louisa Lippold
Regpit expert
Alexander Ebel
Regpit expert
Jan-Wolfgang Kröger
Regpit expert
Discover the Regpit platform.
We look forward to your inquiry and will be happy to show you how Regpit can make your GwG compliance processes more efficient.
free of charge & non-binding
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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