Digital money laundering prevention for Venture Capitals & Family Offices

Intelligent AML software for venture capital & family offices: KYC, training & expert support from a single source

Extract from our customers

Regpit is Your solution for safe AML compliance

As a venture capital company or family office, you have an obligation, Money laundering risks and to document the risks associated with investments, shareholdings and cash inflows.

Regpit offers you a digital platform for all AML-relevant processes: Von KYC/KYB and PEP & sanction screenings through to monitoring, training and an AMLA and GDPR-compliant whistleblower system.

What Non-compliance is really at stake

High Fines

Penalties of up to €5 million or 10 % of annual turnover - offences can quickly become expensive.

Criminal law Consequences

Prison sentences of up to 10 years for serious non-compliance.

Personal Liability

Managers are liable if prevention is lacking or inadequate.

Public Exposure

Offences are published by the authorities - with consequences for your reputation.

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.

free of charge & non-binding

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 customers

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

Automated workflows save time and reduce costs. Our team is also available to assist you personally at all times.

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

With Regpit's whistleblowing system, you fulfil the requirements of MLA and HinSchG.

The reporting centre is immediately operational and protects whistleblowers and companies alike.

More speed in the AML compliance. Less effort.

Automated workflows, lightning-fast identification and efficient onboarding - Regpit saves companies time, effort and stress.

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Increased efficiency through automated workflows

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Higher speed for customer onboarding

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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.