Digital money laundering prevention for tax consultants
Intelligent AML software for tax advisors: KYC, training & expert support from a single source
Extract from our customers
Everything that Tax consultants need for AML compliance
As Tax consultant:in you must recognise, assess and document money laundering risks when accepting mandates and ongoing mandates.
Regpit supports you with a digital All-in-one platform, especially for the requirements of your practice:
KYC/KYB checks, digital identification, PEP & sanctions screening, monitoring, AML training and a legally compliant whistleblower system.
What Non-compliance is really at stake
The Solution?
Contact our experts:
Regpit helps you to fulfil your obligations under the Money Laundering Act reliably and efficiently: With digital workflows, verified legal certainty and personalised support.
The Advantages from Regpit at a glance
Ready to go immediately
Regpit is ready for immediate use - without long set-up and waiting times.
Legally compliant according to GwG
All modules fulfil the current requirements of the Money Laundering Act. They are legally compliant, audit-proof and audit-capable.
Always audit-ready
With Regpit, you are always audit and proof-proof. All processes are fully documented and can be called up at any time.
No IT effort
No IT implementation is required. The platform simply works in the browser: Intuitive and uncomplicated.
Intuitive for your clients
The user interface is easy to understand, even for non-experts. This means that money laundering prevention does not become a hurdle, but a quick routine.
Efficiency meets service
Clients simply from DATEV directly in Regpit import
Seamless integration
With the DATEV export, all clients can be loaded directly into the Regpit platform for the KYC check.
Automatic data prefilling in Regpit
- Optimised user experience for you and your clients
- Significant time savings in the onboarding process
- Always access to the correct and latest data
The Money Laundering Act applies to all Tax consultants - We deliver the right training
As a tax consultant, you are considered an obliged person according to § 2 GwG, which means that regular training is required by law. Regpit supports you with a specialised e-learning solution that is precisely tailored to your requirements.
The right E-learning for each profile
Whether basic understanding or in-depth content for tax consultants: With the e-learning programmes Basic and Professional you can train flexibly and in compliance with the law. You benefit from attractive volume discounts if you purchase several licences.
24,90€ per licence
Basic training Money laundering prevention
The first licence is free of charge, additional licences can be booked flexibly from €24.90/year.
- For law firm employees
- Certificates of attendance & exams included
- Easy to manage, ready for immediate use
49,90€ per licence
Professional training Money laundering prevention
The first licence is free, additional licences can be booked flexibly from €49.90/year.
- Specialised in-depth content
- Practical case studies & legal context
- Fulfils special professional requirements
The All-in-one Solution
Book individual modules or the complete package
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
Less effort. More time for your mandates.
Automated workflows, lightning-fast identification and efficient onboarding: Regpit saves law firms time, effort and stress.
Known from
Your Contact persons
Our team of more than 20 experts is there to support you personally - with in-depth expertise, practical experience and personalised advice on all aspects of your compliance solutions.
Dr Jacob Wende
Regpit expert
Louisa Lippold
Regpit expert
Ludovica Bölting
Regpit expert
Alexander Ebel
Regpit expert
Discover our platform.
We look forward to your enquiry and will be happy to show you how Regpit can make your AML compliance processes more efficient.
free of charge & non-binding
Frequently asked questions (FAQ)
What is money laundering prevention and why does it also affect tax advisors?
Money laundering prevention includes measures to prevent illegal funds from being channelled into the legal economic cycle. According to the German Money Laundering Act (GwG), tax advisors are "obliged entities" and are therefore subject to specific due diligence obligations, particularly when accepting mandates.
Do all tax advisors really have to deal with money laundering prevention?
Yes. The Money Laundering Act applies to tax consultants in every client relationship. Anyone who does not document or check this carefully risks sanctions from the supervisory authority.
What exactly do I have to document and check as a tax advisor in accordance with the GwG?
Typical duties include:
Identification of clients (KYC/KYB)
Verification of the beneficial owner
Comparison with sanctions and PEP lists
Risk assessment of the client
Documentation and, if necessary, suspicious activity report
These tasks are not optional, but are required by law and are increasingly being monitored.
Is Regpit also suitable for small law firms or individual consultants?
Absolutely. Regpit is ready for immediate use, without IT implementation, without lengthy training. Even small law firms benefit from digitalised processes, automated checks and legally compliant documentation. This noticeably reduces the workload.
What are the specific benefits of Regpit compared to manual testing?
Time saving: identification, risk analysis, PEP/sanction checks are automated.
Error minimisation: Regpit checks completely and in a structured manner, no detail is lost.
Documentation at the touch of a button: all steps are stored in an audit-proof manner.
Up-to-date: Changes to the law (e.g. due to new EU regulations or the money laundering package) are automatically taken into account.
Do I need to have previous legal knowledge to be able to work with Regpit?
No. The platform is intuitive and guides you through the process step by step. A compliance support team is available if required. Complex topics such as "beneficial owner of foundations & co." are presented in an understandable way.
What happens in the event of abnormalities, does Regpit help even then?
Yes, if there are indications of risk or a potential suspicion, Regpit delivers:
Concrete recommendations for action
A standardised suspicious activity report template
Optional: Support from Regpit compliance experts
What if I already have my own solution?
Regpit is modular. It can be specifically integrated into existing processes, e.g. only for PEP/sanction checks or risk management. Thanks to API interfaces, Regpit can also work with existing law firm software systems.
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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