Digital money laundering prevention for art dealers

Intelligent AML software for the art trade: KYC, training & expert support from a single source

A selection of our clients

Legally compliant anti-money laundering for art traders and galleries

As an art dealer, you are required under the German Anti-Money Laundering Act (GwG) to comply with AML obligations for transactions above €10,000.

Regpit offers you a digital solution for all AML obligations:
KYC check, proof of identity, PEP and sanction screening, monitoring and legally compliant documentation: Easy to use, GDPR and AMLA-compliant.

The real cost of non-compliance

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?

Our experts are here to help.
Regpit enables your organization to fulfil AML requirements efficiently and with confidence: Through intelligent workflows, legal certainty, and personal guidance.

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 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: While our team provides expert support whenever you need it.

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 AML-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 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 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 German Anti-Money Laundering Act (GwG) and HinSchG.

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

Faster AML compliance. Less effort.

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

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Efficiency increase through automated workflows

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Average time to identify a legal entity

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Faster client onboarding

Known from

Your Regpit experts

More than 20 compliance specialists ready to assist you: Combining legal expertise, practical insight, and personal guidance to strengthen your AML strategy.