For large companies: AML-Compliance auf Enterprise-Niveau
A selection of our clients
Effective AML compliance for complex structures
Large organizations are under close scrutiny from regulators and the public, facing growing pressure to ensure seamless anti-money laundering compliance. Multinational structures, multiple business units, and numerous partners and clients make AML compliance a continuous and complex challenge.
Regpit provides enterprises with a modular compliance platform that consolidates all relevant AML processes: Ensuring consistent, auditable workflows across countries and departments.
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/KYB 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
Comprehensive AML solutions for complex corporate structures
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
- Multiple systems and data silos across 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 regulatory scrutiny
Afterwards
With Regpit
- Unified AML platform for all locations and business units
- Seamless integration with existing systems via powerful APIs
- Centralized monitoring and real-time risk management
- Rapid adaptation to new regulatory requirements
- Transparent, consistent and auditable processes worldwide
AML compliance in large companies
How Regpit works
Discover our platform in an interactive demo.
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.
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
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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