Regpit x Actaport: MLA check in the law firm software

Actaport is a cloud-based law firm software for efficient mandate processing, file management and document management: Now with an integrated Regpit connection for direct fulfilment of anti-money laundering audit obligations.

Extract from our customers

Why Money laundering prevention is important for law firms

Compliance with the Money Laundering Act (GwG) is one of the professional obligations of many law firms.

Manual inspection processes cost time, are prone to errors and harbour risks. With the integration of Regpit in Actaport the MLA check is now the secure, digital standard.

Simply integrated: Compliance with a click

Actaport customers can start an MLA check for new or existing contacts with a single click. The relevant data is automatically transferred to Regpit. Already during the Creation of a new contact the test can be carried out directly via the Split button "Create & check"be initiated.

Alternatively, the MLA status and the risk also Manually in the contact under the "Other" tab deposit.

With Regpit you are on the safe side.

Overview in the Contact list

The list of contacts shows the current MLA status and risk level at a glance. This data can also be exported.

See for yourself how easy your Processes can run.

Updating from Examinations

If something changes in the status or risk level, the information can be synchronised and updated with Regpit.

Create & check: How to use Regpit directly in Actaport

Fulfil your MLA obligations directly in Actaport

The integration of Regpit saves time, reduces risks and provides a better overview of the money laundering audit. The Regpit add-on is available to all Actaport customers. An active Actaport subscription is required to use it.

Talk to our experts

Our experts will personally guide you through the Regpit platform, show you the functions in use and advise you individually on the appropriate modules and possible applications.

free of charge & non-binding

Discover our other Solutions

Choose flexibly: individual modules or customised combinations.

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.

News from our Blog

Read our articles to find out more about your legal obligations and how Regpit can help you manage them.

20 September 2024

When must a suspicious activity report be submitted?

4 November 2023

What is risk management under the Money Laundering Act?