Skip to content
Solutions
Close Lösungen
Open Lösungen
Products
KYC/KYB Software
Digital Identity Verification
Monitoring
Anti-Money Laundering Training
Whistleblower System
Integrations & Interfaces
Services
External Money Laundering Reporting Officer
Interim Money Laundering Reporting Officer
Money Laundering Act Expert Advice
Workshop on the EU AML Regulation
Functions
PEP- und Sanktions-Checks
Identification of beneficial owners
International register extracts
Risk assessment in the KYC procedure
All solutions
Customers
Close Kunden
Open Kunden
Law firms
Tax advisors
Lawyers
Notaries
Auditor
Financial institutions
Insurances
FinTechs
Leasing & Factoring
Credit institutions
Venture Capital & Family Offices
Other financial institutions
Dealers & brokers
Car dealer
Art dealer
Real estate agent
Other dealers/brokers
Company sizes
Startups
SMEs
Large companies
All customers
Prices
Blog
Close Blog
Open Blog
News
Knowledge
Press
All blog articles
About us
Close Über uns
Open Über uns
About Regpit
Contact our press team
Events
Career
About us
Contact us
Book a demo
Close
Open
Deutsch
Deutsch
Park Inn by Radisson Berlin Alexanderplatz
Location
Alexanderplatz 7
Berlin
10178
Next Event
Berliner Geldwäsche-Tagung 2026
- 25.06.2026 - 26.06.2026 - 09:00 - 18:00
Upcoming Events
Berliner Geldwäsche-Tagung 2026
- 25.06.2026 - 26.06.2026 - 09:00 - 18:00
We've detected you might be speaking a different language. Do you want to change to:
Deutsch
Deutsch
English (UK)
Change Language
Close and do not switch language
We've detected you might be speaking a different language. Do you want to change to:
Deutsch
Deutsch
English (UK)
Change Language
WordPress Cookie Notice by Real Cookie Banner
Deutsch Deutsch 
English (UK)
