Anti-Money Laundering made easy

KYC/KYB Software for
AML Compliance

Regpit digitalizes KYC and KYB processes for the financial sector, law firms, and other entities obliged under the GwG: identification, register checks in 100+ countries, daily PEP and sanctions screening, and risk assessment – all within a centralized dashboard.

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A selection of our clients

Why Manual KYC Processes Slow Down Growth and Compliance

Manual processes increase effort, slow down onboarding, and make it more difficult to consistently implement AML requirements.

High Onboarding Effort

When data, documents, and verification steps are handled manually, onboarding processes are unnecessarily delayed. This ties up resources and creates friction in the customer journey.

Error-Prone Individual Processes

Distributed tools, Excel spreadsheets, and manual verification routines increase the risk of overlooking relevant hits, documentation gaps, or inconsistent assessments.

Limited Traceability

For internal controls and regulatory audits, decisions, records, and verification steps must be documented in a structured manner. Without a central system, the effort increases significantly.

The KYC Solution by Regpit

Regpit automates KYC and KYB processes end to end – from data collection and identification to screening, risk assessment, and ongoing monitoring.

KYB & Beneficial Owners

Register data from over 100 countries supports the identification of corporate structures, ownership structures, and beneficial owners.

PEP & Sanctions Screening

Checks against relevant PEP and sanctions lists, combined with ongoing monitoring, help identify changes at an early stage and ensure proper documentation.

GwG-Compliant Identification

Video ID, eID, account-based identification, in-person verification, and other legally permitted procedures can be managed within a single centralized platform.

Modular and Easily Integrable

Regpit is ready to use with minimal IT effort and can be seamlessly integrated into existing onboarding, CRM, or compliance processes via API if required.

Faster AML-compliance. Less effort.

6 Min

Complete KYC Report

90%

Efficiency increase through automated workflows

300+

More than 300 commercial and company registers in over 100 countries

Faster client onboarding

How the KYC Process Works with Regpit

Client Creation

Automatic pre-filling from registry documents saves time and improves data quality.

Client Outreach

Dynamic form tailored to the legal entity type, including all required regulatory data points.

ID Verification

GwG-compliant remote verification directly within the process or separately via the platform.

Risk Assessment

Smart risk assessment based on regulatory requirements, developed by Regpit’s GwG experts.

Frequently Asked Questions

Does Regpit also support complex KYB and UBO checks for international
corporate structures?

Yes. Regpit supports register checks in over 100 countries and is therefore well suited for complex KYB cases involving multi-layered ownership structures. The platform helps capture relevant company data, transparently document ownership and control structures, and integrate them into the KYC process. Especially in cross-border scenarios, this significantly reduces manual research effort.

Can Regpit be integrated into existing law firm, CRM, or onboarding processes?

Yes. Regpit is modular in design and can be deployed with minimal IT effort or integrated into existing systems via API. This allows the KYC journey to be seamlessly embedded into existing client, customer, or compliance processes. As a result, there are no media disruptions between data collection, identification, screening, and risk assessment.

Can records, decisions, and verification steps be documented in an audit-proof manner?

Yes. Regpit consolidates all relevant information in a central system and documents verification steps, results, and decisions in a transparent and traceable manner. This facilitates both internal controls and preparation for audits by supervisory authorities, external auditors, or internal audit. Especially in more complex cases, proper documentation is often just as important as the verification itself.

What happens in KYC cases that require individual assessment?

Regpit also supports scenarios that cannot be fully handled within the standard process. In such cases, indications, anomalies, or open issues can be processed further in a structured manner, assessed professionally, and documented in a transparent and traceable way. This ensures that even more complex cases remain manageable within a consistent KYC process.

Ready for efficient and compliant KYC processes?

With Regpit, KYC, KYB, and AML requirements can be integrated into existing processes digitally, transparently, and without media disruptions.

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GDPR-compliant data processing within the EU

KYC/KYB Software for AML Compliance