Our KYC Monitoring.
Always up to date.
Stay up to date through regular checks of politically exposed persons (PEPs), sanctions lists, and adverse media.
A selection of our clients
This is how automated sanction and PEP monitoring works
365-day-monitoring
Risks arise every day. Keep an eye on your client relationships all the time with 365-day monitoring.
- Daily, automated monitoring of all contractual partners and persons
- Permanent fulfilment of legal inspection obligations
- No manual effort, no monitoring gaps
Politically exposed persons (PEP) & sanctions
Your contractual partners are automatically screened for PEP status, sanctions lists, and adverse media. Risk changes are identified at an early stage, without any additional effort from your team.
- Automatic synchronisation with global PEP and sanctions lists
- Early risk warning for potentially critical developments
Automated monitoring for PEP and sanctions - all risks at a glance at all times.
Alert service – recognize risks immediately
In the event of a sanction match, change in PEP status or critical reporting you are alerted automatically.
- Immediate notification of changes in risk
- Clear and transparent information
- Seamless documentation for tests and audits
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.
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