Digital money laundering prevention for credit institutions
Intelligent AML software for credit institutions: KYC, training and expert support from a single source.
A selection of our clients
Regpit for credit institutions: your solution for secure AML compliance
Credit institutions face increasing regulatory pressure. Regpit helps you meet your obligations under the german Anti-Money Laundering Act (GwG), the german Banking Act (KWG), and BaFin regulations: efficiently and legally compliant.
Our AML platform combines all key functions in one system: KYC/KYB verification, digital identification, PEP and sanctions screening, transaction monitoring, AML training, and a compliant whistleblowing system.
For scalable processes, audit-proof documentation, and maximum relief for your compliance teams.
How Regpit works
Discover our platform in an interactive demo.
The real cost of non-compliance
Penalties of up to €5 million or 10% of annual turnover. Non-compliance can quickly become costly.
Prison sentences of up to 10 years for serious non-compliance.
Senior executives are liable where prevention is absent or inadequate.
Breaches are published by authorities, with consequences for your reputation.
AML compliance that truly works.
Regpit helps you meet your obligations reliably and efficiently, with digital workflows and verified legal certainty.
free of charge & non-binding
The key benefits of Regpit
Ready to go immediately
Regpit is ready to use — no complex setup, no waiting times.
Legally compliant under the German AML Act
All modules meet the latest requirements of the German Anti-Money Laundering Act (GwG). You work in full compliance: Audit-proof and legally secure.
Always audit-ready
With Regpit, you are inspection-ready at any time. All processes are fully documented and can be retrieved instantly.
No IT effort
No installation or integration required. The platform runs directly in your browser: Intuitive and effortless.
Intuitive for your clients
The user interface is easy to understand, even for non-experts. This means anti-money laundering is not a hurdle, but quickly becomes routine.
Efficiency meets service
Automated workflows save time and reduce costs. Our team is also personally available to support you at any time.
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.
Faster AML-compliance. Less effort.
Automated workflows, lightning-fast identification and efficient onboarding - Regpit saves companies time, effort and stress.
Known from
Your Regpit experts
Our team of over 20 experts is personally at your side – offering in-depth expertise, practical experience, and tailored guidance for your GwG compliance solutions.
Dr. Jacob Wende
Regpit expert
Louisa Lippold
Regpit expert
Alexander Ebel
Regpit expert
Jan-Wolfgang Kröger
Regpit expert
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
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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