A selection of our clients
From start-ups to corporations: AML compliance counts everywhere
Whether you are a growing start-up, an established SME or an international group: Regulatory requirements under the german Money Laundering Act (GwG) affect everyone.
Regpit provides companies of all sizes with a modular compliance platform that covers everything from KYC onboarding and identification procedures to risk management.
No complex IT implementation, no legal blind flight, but full transparency, maximum security and scalable efficiency for every phase of your growth.
A solution that scales with your business
Startups
Start simply, grow safely.
For young companies that want to implement regulatory requirements correctly right from the start: Without bureaucratic effort.
Your advantages:
- Ready-to-use, AML-compliant solutions
- Flexible licence models with a low barrier to entry
- Automated KYC/KYB processes and digital identification procedures
Small and medium-sized enterprises (SMEs)
Efficiency meets safety.
For established companies that want to professionalize their compliance processes and save resources at the same time.
Your advantages:
- Centralized AML processes in one platform
- Automated monitoring & reporting
- Optionally available with an external MLRO or AML consulting support
Large companies
Mastering structures, managing responsibility.
For groups and regulated organisations with complex structures, high audit requirements and a multinational presence.
Your advantages:
- API integrations & multi-client capability
- Customized risk and reporting modules
- Combination of digital platform & dedicated compliance team
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
Real success stories
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!"
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
Comprehensive AML solutions for all 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
- High manual effort for KYC, KYB and AML processes
- Dispersed data and fragmented tools
- Uncertainty regarding regulatory requirements
- Loss of time and resources due to manual checks
- Lack of transparency and increased liability risk
Afterwards
With Regpit
- Fully automated workflows: From identification to monitoring
- One central, modular platform for all compliance processes
- GwG- and EU AML-compliant procedures with verified legal certainty
- Increased efficiency through intelligent workflows and integrated screenings
- Clear documentation, audit-proof records, and real-time compliance
AML compliance in comparison
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.
Discover our other solutions
Choose flexibly: Individual modules or customized 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 AML-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 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 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
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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