AML compliance for small and medium-sized enterprises
A selection of our clients
How companies benefit from Regpit
For small and medium-sized enterprises, time is often the scarcest resource. At the same time, the requirements of the german Money Laundering Act (GwG) are constantly increasing. The obligations are complex, the risks high and violations can be costly.
Regpit provides SMEs with a modular compliance platformthat unites all relevant AML processes. This allows you to focus on your core business while meeting the highest regulatory standards.
Note:
All Regpit modules, whether products or services, can be flexibly combined. This allows you to put together exactly the solution that fits your needs.
KYC Software
Fully digitalized KYC and KYB processes: From data collection to risk profiling.
- Identity and company verification
- Integrated PEP and sanctions list screening
- Audit-proof documentation for reviews and inspections
Ident Solution
All standard GwG-compliant identification methods from a single source: Online, mobile, or on-site.
- Video ID, eID, Account ID, on-site verification, and SignID
- Instant integration: No IT implementation required
- Highest security standards and full legal compliance
Monitoring Solution
365-day monitoring of customer and business partner data with automatic alerts for any changes.
- PEP, sanctions, and adverse media screening
- Notifications for relevant risk updates
- Automated background checks
E-Learning Solution
Comprehensive AML training: Fully compliant with the German Anti-Money Laundering Act (GwG) and always up to date.
- Training content continuously updated to reflect the latest legal requirements
- Automated testing and certificate issuance
- Central management of all participants and training records
Tailored AML compliance for SMEs
Whistleblowing Solution
An audit-proof, GDPR-compliant whistleblowing system for internal and external reporting.
- Anonymous reporting option for whistleblowers
- Fully compliant with GwG, HinSchG, and GDPR requirements
- User-friendly interface for employees and compliance teams
Expert support
Direct access to experienced AML, KYC, and compliance specialists: As an extension of your technology or as a standalone consulting service.
- Support with complex regulatory questions
- Advisory services for industry-specific compliance challenges
- Fast assistance in daily operations and special audits
External Money Laundering Reporting Officer (MLRO)
With our service as an external AML Officer, experienced Regpit experts take on your legal obligations.
- Assumption of all duties in accordance with § 7 GwG
- No internal effort for training or communication with authorities
- Outsourcing with full responsibility and documentation
Before
Without Regpit
- Fragmented tools and endless Excel sheets
- High time investment due to manual checks
- Uncertainty about GwG requirements and audits
- Employees handling compliance on the side
- Risk of fines and reputational damage from negative press
Afterwards
With Regpit
- All AML processes managed centrally on one platform
- Automated workflows for KYC, monitoring, and reporting
- Clearly structured, audit-proof procedures
- Noticeable relief for employees
- Increased efficiency without additional resources
AML compliance: From a burden into an advantages
How Regpit works
Discover our platform in an interactive demo.
Discover the Regpit platform.
We’ll be happy to show you how Regpit streamlines your AML compliance: Efficiently, securely, and effortlessly.
free of charge & non-binding
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
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.
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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