Our Experts for Money laundering compliance
Do you already have a money laundering officer? We support you wherever you need us. Ensure compliance with the Money Laundering Act in your company safe. Guided by our experts and supported by our innovative web platform.
How it works AML counselling in practice
The technical Compliance consulting of Regpit supports companies in the legally compliant implementation of their obligationspragmatic and solution-orientated. Whether setting up an AML system, preparing for an audit or dealing with specific suspected cases: Regpit delivers expertise with substance.
Risk management
You focus on your core business, we take care of your money laundering 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 money laundering 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 money laundering 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
Digitisation
We digitalise, automate and simplify complex money laundering processes for our clients
Understanding the industry
We have a comprehensive understanding for industry-specific challenges
Success stories from practice
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 Contact persons
Our team of more than 20 experts is there to support you personally: with in-depth expertise, practical experience and personalised 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 customised 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 MLA-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 MLA-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
News from our Blog
Read our articles to find out more about your legal obligations and how Regpit can help you manage them.
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