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Digitise your AML obligations under the German Money Laundering Act, from identifying your customers to audit-proof documentation. Fast, legally compliant and seamlessly integrated into your onboarding process.
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Regpit is your solution for GwG compliance
Regpit makes GwG compliance easier:
A modular platform for digital money laundering prevention, including KYC/KYB software, digital identity verification, monitoring, risk management, money laundering prevention training and whistleblower system.
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.
Responsible persons may be held personally liable, including custodial sentences under the German Money Laundering Act.
Management and responsible persons may be liable with their private assets in cases of gross negligence.
Administrative fines are published publicly, causing lasting reputational damage to your company.
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 customers
The user interface is designed to be clear and easy to use, even for non-experts. AML compliance becomes a routine, not a hurdle.
Efficiency meets service
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 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
Faster GwG-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 look forward to your inquiry and will be happy to show you how Regpit can make your GwG compliance processes more efficient.
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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