Extract from our customers
Effective AML compliance for complex structures
Large companies are at the centre of attention of supervisory authorities and the public, and therefore also under increased pressure, Money laundering prevention seamlessly. Multinational structures, diverse business units and a large number of partners and customers make AML compliance a challenging ongoing task.
Regpit offers SMEs a Modular compliance platformwhich bundles all relevant AML processes and ensures consistent, auditable processes across national and departmental boundaries.
Note:
All Regpit modules, whether products or services, can be flexibly combined with each other. This allows you to put together exactly the solution that suits your needs.
KYC Software
Fully digitalised KYC and KYB processes: From data collection to the risk profile.
- Identity and company audits
- Integrated PEP and sanctions list screenings
- Audit-proof documentation for audits and inspections
Ident Solution
All common AMLA-compliant identification procedures from a single source: online, mobile or on-site.
- Video ID, eID, account ID, on-site verification and SignID
- Immediate integration, no IT implementation required
- Highest safety standards, legal compliance
Monitoring Solution
365-day monitoring of customer and business partner data with automatic alerts in the event of changes.
- PEP, sanctions and adverse media screening
- Notification of relevant risk changes
- Automated background checks
E-Learning Solution
All common AMLA-compliant identification procedures from a single source: online, mobile or on-site.
- Training content always up to date with the latest legal status
- Examinations with automated certificate allocation
- Centralised management of all participants and certificates
The complete AML portfolio for complex corporate structures
Whistleblowing Solution
Audit-proof, GDPR-compliant whistleblower system for internal and external reports.
- Anonymous reporting option for whistleblowers
- Fulfilment of GwG, HinSchG and DSGVO requirements
- User-friendly interface for employees and compliance teams
Expert support
Direct access to experienced AML, KYC and compliance specialists, as a complement to technology or as a stand-alone consultancy.
- Support with complex regulatory issues
- Consultancy for industry-specific challenges
- Rapid assistance with day-to-day business and special audits
External money laundering officer
With our Service as external money laundering officer experienced Regpit experts assume your legal obligation.
- Assumption of all obligations according to § 7 GwG
- No internal effort for training and contact with authorities
- Outsourcing with responsibility and documentation
Before
Without Regpit
- Multiple systems and data silos in different countries
- High coordination effort between compliance teams
- Non-transparent processes and inconsistent standards
- Lengthy IT projects for new regulatory requirements
- Increased risk due to media attention and supervisory authorities
Afterwards
With Regpit
- Standardised AML platform for all locations and units
- Integration into existing systems via powerful APIs
- Centralised monitoring and risk management in real time
- Rapid adaptation to new regulatory requirements
- Transparent, consistent and auditable processes worldwide
AML compliance in large companies
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
Success stories from practice
Our solutions are used by law firms, financial service providers and compliance teams across Europe. Read how our customers benefit from them.
"Regpit supports us with our entire money laundering compliance. Thanks to the solutions, we can concentrate fully on our day-to-day business again, while the security and efficiency for this issue is guaranteed by Regpit. Reliable and effective."
"Thanks to Regpit, we can carry out customer-friendly onboarding at the highest level in a simple, secure and time-saving manner, even when it comes to money laundering prevention - this is extremely important for us as a FinTech!"
"The requirements for law firms in the area of money laundering prevention and sanctions are becoming ever more extensive. We are delighted to have a specialised partner at our side with Regpit!"
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
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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