Our experts for Money Laundering Compliance
You already have a Money Laundering Reporting Officer (MLRO)?
Our Expert support complements exactly where you need reinforcement: Ensuring legally compliant AML processes, backed by our digital platform.
A selection of our clients
How it works: AML consulting in practice
Regpit’s specialized compliance consulting helps organizations implement their AML obligations securely, pragmatically, and efficiently. Whether in building an AML framework, preparing for audits, or handling specific suspicious cases, Regpit provides expertise that truly adds value.
Risk management
You focus on your core business, we take care of your AML compliance.
- Support in the preparation and review of the risk analysis
- Support in the development of internal policies, procedures and controls and their regular review and updating where necessary
- Support in setting up a suspicious activity reporting system and registration with goAML
- Support with the control plan in accordance with the requirements of the supervisory authorities
Know Your Customer (KYC)
You focus on your core business, we take care of your AML compliance.
- Know-Your-Customer-Checks
- Design of an efficient KYC process
- Support with KYC tool implementation
Internal/external revision & reporting
You focus on your core business, we take care of your AML compliance.
- Support for internal/external audits
- Support with enquiries from supervisory and law enforcement authorities
- Information on all issues relating to money laundering prevention and sanctions management for your compliance department
- Support in reporting (annually and ad-hoc if required) to the management
Regpit stands with experienced external experts at your side
Germany's leading experts
Outstanding expertise in the area of money laundering prevention
Process control
We are experienced in the implementation and optimisation of AML processes
Digitization
We digitalise, automate and simplify complex money laundering processes for our clients
Understanding the industry
We have a comprehensive understanding for industry-specific challenges
Real success stories
Our Solutions are used by law firms, financial service providers and compliance teams across Europe. Read how our customers benefit from them.
"Regpit supports us with our entire money laundering compliance. Thanks to the solutions, we can concentrate fully on our day-to-day business again, while the security and efficiency for this issue is guaranteed by Regpit. Reliable and effective."
"Thanks to Regpit, we can carry out customer-friendly onboarding at the highest level in a simple, secure and time-saving manner, even when it comes to money laundering prevention - this is extremely important for us as a FinTech!"
"The requirements for law firms in the area of money laundering prevention and sanctions are becoming ever more extensive. We are delighted to have a specialised partner at our side with Regpit!"
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
Ludovica Bölting
Senior Associate - AML / AFC
Alexander Ebel
Manager - AML / AFC
Abbas Hussain
KYC Specialist
Louisa Lippold
Chief Product Officer / AML - Expert
Talk to our compliance experts
Our experts will personally guide you through the Regpit platform, show you the functions in use and advise you individually on the appropriate modules and possible applications.
free of charge & non-binding
Discover our other solutions
Choose flexibly: Individual modules or customized combinations.
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
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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