Seamless integrations for end-to-end money laundering compliance processes

Regpit brings AML compliance into your processes

Regpit is a modular platform for money laundering prevention, KYC/KYB and sanctions monitoring, developed for regulated companies and law firms in Europe.

Regpit can be seamlessly integrated into existing systems via modern interfaces and enhances them with fully automated, legally compliant AML processes. Platforms that integrate Regpit offer their users real added value: money laundering compliance becomes simpler and more effective, directly in the familiar workflow.

Overview of our Integrations & Partners

Regpit can be seamlessly integrated into your existing IT landscape. This means that relevant data is automatically transferred, processes are shortened and sources of error are minimised.

Datev

DATEV is a standard software for tax consultants for client management and financial accounting.
Client data can be transferred directly from DATEV to Regpit for the MLA audit via an interface.

Legalsense

Legalsense is a law firm software for lawyers focussing on time recording, billing and client management.
The integration enables the automatic transfer of client data to Regpit for carrying out KYC checks.

Actaport

Actaport is a cloud-based law firm software for law firms with functions for files, deadlines and documents.
A MLA module was jointly developed that integrates Regpit directly into the law firm workflow.

WebID

WebID is a provider of digital identification procedures such as Video-Ident, eID or Konto-Ident. WebID's procedures are fully integrated into Regpit and ready for immediate use.

Empro

Empro is an estate agent software for managing property, customer data and brokerage processes.
Customer data can be automatically transferred to Regpit for MLA checks via the interface.

Kertos

Kertos is a platform for data protection, ISO and IT security management in companies.
There is a partnership for mutual recommendation for compliance requirements outside the company's own area of specialisation.

LSEG

The London Stock Exchange Group (LSEG) is a global provider of regulatory data.

Regpit uses PEP, sanctions and adverse media data from LSEG for risk analysis within the KYC solution.

Why our partners Regpit integrate

Added value for your Customers

Regulations can be a burden in everyday working life. Offer your users ready-to-use AML, KYC and sanctions checks.

Seamless processes instead of compliance silos

With Regpit integration, compliance processes become part of the operational workflow without additional tools or media disruptions.

Additional Monetisation potential

Expand your offering with legally compliant AML functionality without having to build up regulatory expertise yourself. Ideal for upsells, licence models or premium features.

Attractive for regulated Target groups

With a Regpit integration, you can tap into attractive, high-growth markets: financial service providers, law firms, PropTechs, investment platforms.

Simple, modern Connection

Our API is clearly documented, secure, multi-client capable and can be integrated quickly. Support, sandbox access and flexible modules included.

RegTech Directly from the field

Regpit was developed by lawyers and compliance experts. The platform is BaFin-tested, GDPR-compliant and is already being used successfully by regulated companies in Europe.

Your Contact persons

Our team of more than 20 experts is there to support you personally: with in-depth expertise, practical experience and personalised advice on all aspects of your compliance solutions.

Dr Jacob Wende

Managing Director / AML - Expert

Jan-Wolfgang Kröger

Head of Experts

Ludovica Bölting

Senior Associate - AML / AFC

Alexander Ebel

Manager - AML / AFC

Alexander Ebel

KYC Specialist

Alexander Ebel

Chief Product Officer / AML - Expert

Before

Without Regpit

Users leave the platform for KYC and AML processes
Media disruptions make onboarding and documentation more difficult
No centralised solution for regulatory requirements
High risk of manual errors during mandatory audits
Limited scalability in regulated industries

Afterwards

With Regpit

KYC, screening & risk analysis directly in your own system
Audit-proof AML processes without your own compliance infrastructure
Automated processes for an efficient user experience
Added value for customers with regulatory obligations
Competitive advantage through embedded compliance functionality

The comparison: Integration that makes the difference

Less effort for your users. More value for Your platform.

With automated KYC workflows, integrated identification procedures and efficient onboarding, Regpit adds ready-to-use AML functionality to your solution without additional development effort.

0 %

Increased efficiency through automated workflows

0 Min.

Average duration for the identification of a legal entity

0 x

Higher speed for customer onboarding

Interest in a Integration with Regpit?

Are you thinking about integration? Simply leave your e-mail address without obligation and we will get back to you with further information and review the next steps together. Together we can make money laundering compliance easier and more connectable.

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 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.