Digital money laundering prevention for tax advisors
Intelligent AML software for tax advisors: KYC, training & expert support from a single source
A selection of our clients
Everything tax advisors need for AML compliance
As a tax advisors you must recognise, assess and document money laundering risks when accepting mandates and ongoing mandates.
Regpit supports you with a digital all-in-one platform, especially for the requirements of your practice:
KYC/KYB checks, digital identification, PEP & sanctions screening, monitoring, AML training and a legally compliant whistleblower system.
The real cost of non-compliance
The solution?
Our experts are here to help.
Regpit enables your organization to fulfil AML requirements efficiently and with confidence: Through intelligent workflows, legal certainty, and personal guidance.
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 designed to be clear and easy to use, even for non-experts. AML compliance becomes a routine, not a hurdle.
Efficiency meets service
Clients simply from DATEV directly in Regpit import
Seamless integration
With the DATEV export, all clients can be loaded directly into the Regpit platform for the KYC check.
Automatic data prefilling in Regpit
- Optimized user experience for you and your clients
- Significant time savings in the onboarding process
- Always access the latest and correct data
The Money Laundering Act applies to all tax advisors - We provide the right training
As a tax advisor, you are considered an obliged person according to § 2 GwG, which means that regular training is required by law. Regpit supports you with a specialised e-learning solution that is precisely tailored to your requirements.
The right E-Learning for each profile
Whether basic understanding or in-depth content for tax consultants: With the e-learning programmes Basic and Professional you can train flexibly and in compliance with the law. You benefit from attractive volume discounts if you purchase several licenses.
24,90€ per licence
Basic training money laundering prevention
Licenses can be expanded based on your needs: Starting at €24.90/year per user.
- For law firm staff
- Participation certificates & tests included
- Easily manageable, ready to use immediately
49,90€ per licence
Professional training money laundering prevention
Licenses can be expanded based on your needs: Starting at €49.90/year per user.
- In-depth professional content
- Practical case studies & legal context
- Meets specific professional regulatory requirements
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
Less effort. More time for your mandates.
Automated workflows, lightning-fast identification, and efficient onboarding: With Regpit, organizations save time, effort, and stress.
Known from
Your Regpit experts
More than 20 compliance specialists ready to assist you: Combining legal expertise, practical insight, and personal guidance to strengthen your AML strategy.
Dr. Jacob Wende
Regpit expert
Louisa Lippold
Regpit expert
Ludovica Bölting
Regpit expert
Alexander Ebel
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
Frequently asked questions (FAQ)
What is money laundering prevention and why does it also affect tax advisors?
Money laundering prevention includes measures to prevent illegal funds from being channelled into the legal economic cycle. According to the German Money Laundering Act (GwG), tax advisors are "obliged entities" and are therefore subject to specific due diligence obligations, particularly when accepting mandates.
Do all tax advisors really have to deal with money laundering prevention?
Yes. The Money Laundering Act applies to tax consultants in every client relationship. Anyone who does not document or check this carefully risks sanctions from the supervisory authority.
What exactly do I have to document and check as a tax advisor in accordance with the GwG?
Typical duties include:
Identification of clients (KYC/KYB)
Verification of the beneficial owner
Comparison with sanctions and PEP lists
Risk assessment of the client
Documentation and, if necessary, suspicious activity report
These tasks are not optional, but are required by law and are increasingly being monitored.
Is Regpit also suitable for small law firms or individual consultants?
Absolutely. Regpit is ready for immediate use, without IT implementation, without lengthy training. Even small law firms benefit from digitalised processes, automated checks and legally compliant documentation. This noticeably reduces the workload.
What are the specific benefits of Regpit compared to manual testing?
Time saving: identification, risk analysis, PEP/sanction checks are automated.
Error minimisation: Regpit checks completely and in a structured manner, no detail is lost.
Documentation at the touch of a button: all steps are stored in an audit-proof manner.
Up-to-date: Changes to the law (e.g. due to new EU regulations or the money laundering package) are automatically taken into account.
Do I need to have previous legal knowledge to be able to work with Regpit?
No. The platform is intuitive and guides you through the process step by step. A compliance support team is available if required. Complex topics such as "beneficial owner of foundations & co." are presented in an understandable way.
What happens in the event of abnormalities, does Regpit help even then?
Yes, if there are indications of risk or a potential suspicion, Regpit delivers:
Concrete recommendations for action
A standardised suspicious activity report template
Optional: Support from Regpit compliance experts
What if I already have my own solution?
Regpit is modular. It can be specifically integrated into existing processes, e.g. only for PEP/sanction checks or risk management. Thanks to API interfaces, Regpit can also work with existing law firm software systems.
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