Seamless integrations for end-to-end money laundering compliance 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.
Overview 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 the leading software platform for tax advisors, used to manage clients and financial records. With a seamless DATEV integration, client data can be transferred directly into Regpit for AML compliance checks under the german Anti-Money Laundering Act (GwG).
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Legalsense
Legalsense is a law firm management software designed for time tracking, billing, and client management. The integration enables the automatic transfer of client data to Regpit for conducting KYC checks.
Actaport
Actaport is a cloud-based law firm management software offering features for case management, deadlines, and document handling. Together, a GwG (AML) module has been developed that integrates Regpit directly into the law firm’s workflow.
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anny
anny is a flexible booking system for rooms, workspaces, equipment, services, courses and events, designed for companies and service providers as well as public institutions and coworking spaces. 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 Money Laundering Act.
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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 provides a platform for data protection, ISO certification, and IT security management. Regpit and Kertos maintain a strategic partnership, offering mutual referrals for compliance topics beyond their respective areas of expertise.
LSEG
The London Stock Exchange Group (LSEG) is a leading global source of regulatory intelligence and financial data.
Regpit integrates PEP, sanctions, and adverse media data from LSEG to power comprehensive risk assessments within its KYC module.
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.
Your Regpit experts
More than 20 compliance specialists are there to support you personally: with in-depth expertise, practical experience and personalized advice on all aspects of your compliance solutions.
Dr. Jacob Wende
Managing Director / AML - Expert
Jan-Wolfgang Kröger
Head of Experts
Alexander Ebel
Manager - AML / AFC
Abbas Hussain
KYC Specialist
Louisa Lippold
Chief Product Officer / AML - Expert
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.
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.
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.
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
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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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