Digital money laundering prevention for tax advisors
Intelligent AML software for tax advisers: KYC, training and expert support from a single source.
A selection of our clients
Everything tax advisors need for GwG 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 verification, digital identification, PEP & sanctions screening, monitoring, GwG training, and a legally compliant whistleblower system.
How Regpit works
Discover our platform in an interactive demo.
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.
E‑Learning on anti-money laundering
Whether for basic understanding or in-depth content for obliged entities: with the Basic and Professional e-learning options, you can train your employees in a legally compliant, flexible and efficient way. From multiple licences onwards, you benefit from attractive volume discounts.
Basic training
- For all employees
- Participation certificates & tests included
- Easily manageable, ready to use immediately
Professional training
- In-depth professional content
- Practical case studies & legal context
- Meets enhanced requirements for obliged entities
All prices are exclusive of the applicable statutory VAT.
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 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.
Managing directors and AML officers may be liable with their private assets in cases of gross negligence.
Administrative fines are published publicly, causing lasting reputational damage to your law firm.
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.
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
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
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
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.
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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