Our experts for
AML 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 filing suspicious activity reports
- 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
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
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.
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
Insights from our blog
Stay informed about your compliance obligations and discover how Regpit makes managing them easier and more efficient.
English (UK)