Seamless integrations for end-to-end processes
Connect Regpit with your existing systems and data sources for a fully automated compliance workflow.
- Automated data matching with leading providers
- Seamless integration into existing systems
- Secure real-time API connections
Regpit brings AML compliance into your processes
Regpit is a modular platform for money laundering prevention, KYC/KYB and sanctions monitoring, developed for regulated entities in Europe.
Regpit can be seamlessly integrated into existing systems via modern interfaces and enhances them with fully automated, legally compliant AML processes. Platforms that integrate Regpit offer their users real added value: Money laundering compliance becomes simpler and more effective, directly in the familiar workflow.
Book a demoOverview of our Integrations & Partners
Regpit can be seamlessly integrated into your existing IT landscape. This means that relevant data is automatically transferred, processes are shortened and sources of error are minimized.
Datev
DATEV is a standard software for tax consultants for client management and financial accounting.
Client data can be transferred directly from DATEV to Regpit for the MLA audit via an interface.
Legalsense
Legalsense is a law firm software for lawyers focussing on time recording, billing and client management.
The integration enables the automatic transfer of client data to Regpit for carrying out KYC checks.
Actaport
Actaport is a cloud-based law firm software for law firms with functions for files, deadlines and documents.
A MLA module was jointly developed that integrates Regpit directly into the law firm workflow.
anny
anny is a flexible booking system for rooms, workspaces, equipment, services, courses, and events. The integration of Regpit into anny enables automated identity verification directly within the booking process, wherever subscription plans are subject to the requirements of the German Anti-Money Laundering Act (GwG).
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WebID
WebID is a provider of digital identification solutions such as Video Ident, eID, and Account Ident. All WebID procedures are fully integrated into Regpit and ready for immediate use.
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Empro
Empro is an estate agent software for managing property, customer data and brokerage processes.
Customer data can be automatically transferred to Regpit for MLA checks via the interface.
Kertos
Kertos is a platform for data protection, ISO, and IT security management in companies.
There is a partnership for mutual recommendation for compliance requirements outside the company's own area of specialisation.
LSEG
The London Stock Exchange Group is a global provider of regulatory data.
Regpit integrates PEP, sanctions, and adverse media data from LSEG to power comprehensive risk assessments within its KYC module.
Soldan
Hans Soldan GmbH has been an established partner for law firms for many years, supporting lawyers and notaries in their day-to-day work. Through their partnership, Soldan and Regpit help law firms implement their AML processes efficiently, securely, and in compliance with legal requirements.
Why our partners integrate Regpit
Added value for your customers
Regulations can be a burden in everyday working life. Offer your users ready-to-use AML, KYC and sanctions checks.
Seamless processes instead of compliance silos
With Regpit integration, compliance processes become part of the operational workflow without additional tools or media disruptions.
Additional monetization potential
Expand your offering with legally compliant AML functionality without having to build up regulatory expertise yourself. Ideal for upsells, licence models or premium features.
Attractive for regulated target groups
With a Regpit integration, you can tap into attractive, high-growth markets: Financial service providers, law firms, PropTechs, investment platforms.
Simple, modern connection
Our API is clearly documented, secure, multi-client capable and can be integrated quickly. Support, sandbox access and flexible modules included.
RegTech directly from the field
Regpit was developed by lawyers and compliance experts. The platform is in line with BaFin regulation, GDPR-compliant and is already being used successfully by regulated entities in Europe.
The comparison: Integration that makes the difference
Without Regpit
Before- Users leave the platform for KYC and AML processes
- Media disruptions make onboarding and documentation more difficult
- No centralized solution for regulatory requirements
- High risk of manual errors during mandatory audits
- Limited scalability in regulated industries
With Regpit
Afterwards- KYC, screening & risk analysis directly in your own system
- Audit-proof AML processes without your own compliance infrastructure
- Automated processes for an efficient user experience
- Added value for customers with regulatory obligations
- Competitive advantage through embedded compliance functionality
Less effort for your users.
More value for your platform.
With automated KYC workflows, integrated identification procedures and efficient onboarding, Regpit adds ready-to-use AML functionality to your solution without additional development effort.
Efficiency increase through automated workflows
Average time to identify a legal entity
Faster client onboarding
Interested in an integration with Regpit?
Simply leave your email address — no commitment required. We’ll get in touch with more information and discuss the next steps together. Let’s make AML compliance simpler and more connected.
Contact requestOne platform.
All AML Compliance Functions.
Choose with complete flexibility: individual modules or tailored combinations, complemented by personalized expert services.
KYC/KYB Solution
Fully digital onboarding with automated PEP and sanctions screening, UBO identification, and company registry extracts, all fully audit ready.
Learn moreIdent Solution
Identify individuals securely through Video Identification, eID, Bank Account Identification, in person, or electronic signature. Fully compliant with the German Anti-Money Laundering Act and ready to use without any IT implementation.
Learn moreMonitoring Solution
Continuous monitoring of sanctions lists, PEPs, and adverse media. Changes are detected instantly and displayed as real time alerts.
Learn moreE-Learning Solution
Train employees efficiently while staying compliant with regulatory requirements. Includes knowledge assessments and audit ready certificates of completion.
Learn moreWhistleblowing Solution
Whistleblowing system compliant with the German Anti Money Laundering Act and the German Whistleblower Protection Act. Ready to use instantly with end to end encryption to protect both whistleblowers and organizations.
Learn moreAll Modules. One Platform.
See how Regpit automates your compliance processes in a personalized demo.
Book a demoExternal Money Laundering Reporting Officer (MLRO)
We take over the role of your Anti Money Laundering Officer, including regulatory reporting, risk assessments, and communication with supervisory authorities.
Learn moreExpert Support
Direct access to experienced AML experts for complex cases, suspicious activity, and regulatory compliance.
Learn moreWorkshop EU-AML-VO
Hands on workshop on the new EU Anti Money Laundering Regulation, designed to prepare your team for the upcoming regulatory requirements.
Learn moreExpert Support.
Whether you need outsourced AML services, expert advice, or training, we’ll help you find the right solution for your organization.
Get in touchCompliance that works.
From day one.
See how Regpit automates your compliance processes in a personalized demo.
- Ready in minutes
- No IT implementation required
- GDPR compliant with EU based hosting
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