Our Prices and packages
Whether a single module or a complete package, with Regpit you have the flexibility to choose exactly what you need.
It's that easy to get started with Regpit:
1. select package
2. define procedure
3. get started
Our Packages: As flexible as your requirements
Our Products and services are modular and can be freely combined.
For a quick start, we have created the Most common combinations platform modules and services into meaningful packages. With annual payment, you benefit from a attractive price advantage compared to monthly billing.
Starter
Free of charge
- Access to the Regpit Academy
- Test access to the entire Regpit platform
Basic
- Basic Regpit KYC-Solution
- Ident Solution
- Access to the Regpit Academy
Add on:
- E-Learning Solution
- Whistleblower system
- Personalised MLA expert support
Our bestseller!
Advanced
- Advanced Regpit KYC Solution
- Ident Solution
- Monitoring Solution
- API integration & interfaces
- Access to the Regpit Academy
Add on:
- E-Learning Solution
- Whistleblower system
- Personalised MLA expert support
Professional
- Advanced Regpit KYC Solution
- Ident Solution
- Risk management
- Whistleblower system
- E-Learning Solution
- Access to the Regpit Academy
Add on:
- Personalised MLA expert support
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
Our Products
Starter
Basic
Advanced
Professional
Dashboard
All processes converge automatically in the dashboard.
Regpit Academy
KYC/KYB Solution
Audit of natural persons
Pay per use
Audit of companies
Pay per use
Digital questionnaires
Automatic pre-filling of questionnaires
Automatic access to over 300 national and international registers
Automatic ownership and control structure chart
Beneficial owners
Sanctions list check
PEP testing
Adverse media screening
Transparency Register API
Credit risk/credit rating
Risk report including individual risk calculation: customer risks, country risks, transaction risks, product and service risks
Support with the documentation of enhanced due diligence obligations
KYC Profile Export
KYC Monitoring
Access to all interface partners
Regpit Rest API
Case management for update deadlines
Archiving of cases for the retention period
Import of existing customers
Audit-proof view
Ident Solution
Video ID procedure
e-ID procedure
Account ID procedure
Sign-ID procedure
Risk management
Risk analysis
General MLA Directive
KYC Guideline
Suspicious activity reporting guideline
Employee reliability check
Internal signalling channel
E-learning: Mandatory employee training
Basic training
Add on
Add on
Advanced training
Add on
Add on
Whistleblower system
Dashboard with status overview of all cases
Add on
Add on
Fully anonymous or confidential and secure communication
Add on
Add on
Automated deadline management
Add on
Add on
Security & Support
Own database for your highly sensitive data with server location in Germany
Role and authorisation system
2-factor login
Continuous adaptation to legal changes Adaptation to legal changes
Helpdesk
E-mail support
Telephone support
Personal contact person
+ Choose your individual level of expert advice
Money Laundering Officer
Add on
Add on
Add on
Managed KYC Service
Add on
Add on
Add on
Expert support
Add on
Add on
Add on
Starter
- Dashboard
- Regpit Academy
KYC/KYB Solution
- Audit of natural persons Pay per use
- Audit of companies Pay per use
- Digital questionnaires
- Automatic pre-filling of questionnaires
- Automatic access to over 300 national and international registers
- Automatic ownership and control structure chart
- Beneficial owners
- Sanctions list check
- PEP testing
- Adverse media screening
- Transparency Register API
- Credit risk/credit rating
- Risk report including individual risk calculation: customer risks, country risks, transaction risks, product and service risks
- Support with the documentation of enhanced due diligence obligations
- KYC Profile Export
- KYC Monitoring
- Access to all interface partners
- Regpit Rest API
- Case management for update deadlines
- Archiving cases for the retention period
- Import of existing customers
- Audit-proof view
Ident Solution
- Video ID procedure
- e-ID procedure
- Account ID procedure
- Sign-ID procedure
Risk management
- Risk analysis
- General MLA Directive
- KYC Guideline
- Suspicious activity reporting guideline
- Employee reliability check
- Internal signalling channel
E-learning: Mandatory employee training
- Basic training
- Advanced training
Whistleblower system
- Dashboard with status overview of all cases
- Fully anonymous or confidential and secure communication
- Automated deadline management
Security & Support
- Own database for your highly sensitive data with server location in Germany
- Role and authorisation system
- 2-factor login
- Continuous adaptation to legal changes Adaptation to legal changes
- Helpdesk
- E-mail support
- Telephone support
- Personal contact person
+ Choose your individual level of expert advice
- Money Laundering Officer
- Managed KYC Service
- Expert support
Basic
- Dashboard
- Regpit Academy
KYC/KYB Solution
- Audit of natural persons Pay per use
- Audit of companies Pay per use
- Digital questionnaires
- Automatic pre-filling of questionnaires
- Automatic access to over 300 national and international registers
- Automatic ownership and control structure chart
- Beneficial owners
- Sanctions list check
- PEP testing
- Adverse media screening
- Transparency Register API
- Credit risk/credit rating
- Risk report including individual risk calculation: customer risks, country risks, transaction risks, product and service risks
- Support with the documentation of enhanced due diligence obligations
- KYC Profile Export
- KYC Monitoring
- Access to all interface partners
- Regpit Rest API
- Case management for update deadlines
- Archiving cases for the retention period
- Import of existing customers
- Audit-proof view
Ident Solution
- Video ID procedure
- e-ID procedure
- Account ID procedure
- Sign-ID procedure
Risk management
- Risk analysis
- General MLA Directive
- KYC Guideline
- Suspicious activity reporting guideline
- Employee reliability check
- Internal signalling channel
E-learning: Mandatory employee training
- (Add on) Basic training
- (Add on) Advanced training
Whistleblower system
- (Add on) Dashboard with status overview of all cases
- (Add on) Fully anonymous or confidential and secure communication
- (Add on) Automated deadline management
Security & Support
- Own database for your highly sensitive data with server location in Germany
- Role and authorisation system
- 2-factor login
- Continuous adaptation to legal changes Adaptation to legal changes
- Helpdesk
- E-mail support
- Telephone support
- Personal contact person
+ Choose your individual level of expert advice
- (Add on) Money Laundering Officer
- (Add on) Managed KYC Service
- (Add on) Expert support
Advanced
- Dashboard
- Regpit Academy
KYC/KYB Solution
- Audit of natural persons Pay per use
- Audit of companies Pay per use
- Digital questionnaires
- Automatic pre-filling of questionnaires
- Automatic access to over 300 national and international registers
- Automatic access to over 300 national and international registers
- Automatic ownership and control structure chart
- Beneficial owners
- Sanctions list check
- PEP testing
- Adverse media screening
- Transparency Register API
- Credit risk/credit rating
- Risk report including individual risk calculation: customer risks, country risks, transaction risks, product and service risks
- Support with the documentation of enhanced due diligence obligations
- KYC Profile Export
- KYC Monitoring
- Access to all interface partners
- Regpit Rest API
- Case management for update deadlines
- Archiving cases for the retention period
- Import of existing customers
- Audit-proof view
Ident Solution
- Video ID procedure
- e-ID procedure
- Account ID procedure
- Sign-ID procedure
Risk management
- Risk analysis
- General MLA Directive
- KYC Guideline
- Suspicious activity reporting guideline
- Employee reliability check
- Internal signalling channel
E-learning: Mandatory employee training
- (Add on) Basic training
- (Add on) Advanced training
Whistleblower system
- (Add on) Dashboard with status overview of all cases
- (Add on) Fully anonymous or confidential and secure communication
- (Add on) Automated deadline management
Security & Support
- Own database for your highly sensitive data with server location in Germany
- Role and authorisation system
- 2-factor login
- Continuous adaptation to legal changes Adaptation to legal changes
- Helpdesk
- E-mail support
- Telephone support
- Personal contact person
+ Choose your individual level of expert advice
- (Add on) Money Laundering Officer
- (Add on) Managed KYC Service
- (Add on) Expert support
Professional
- Dashboard
- Regpit Academy
KYC/KYB Solution
- Audit of natural persons Pay per use
- Audit of companies Pay per use
- Digital questionnaires
- Automatic pre-filling of questionnaires
- Automatic access to over 300 national and international registers
- Automatic ownership and control structure chart
- Beneficial owners
- Sanctions list check
- PEP testing
- Adverse media screening
- Transparency Register API
- Credit risk/credit rating
- Risk report including individual risk calculation: customer risks, country risks, transaction risks, product and service risks
- Support with the documentation of enhanced due diligence obligations
- KYC Profile Export
- KYC Monitoring
- Access to all interface partners
- Regpit Rest API
- Case management for update deadlines
- Archiving cases for the retention period
- Import of existing customers
- Audit-proof view
Ident Solution
- Video ID procedure
- e-ID procedure
- Account ID procedure
- Sign-ID procedure
Risk management
- Risk analysis
- General MLA Directive
- KYC Guideline
- Suspicious activity reporting guideline
- Employee reliability check
- Internal signalling channel
E-learning: Mandatory employee training
- Basic training
- Advanced training
Whistleblower system
- Dashboard with status overview of all cases
- Fully anonymous or confidential and secure communication
- Automated deadline management
Security & Support
- Own database for your highly sensitive data with server location in Germany
- Role and authorisation system
- 2-factor login
- Continuous adaptation to legal changes Adaptation to legal changes
- Helpdesk
- E-mail support
- Telephone support
- Personal contact person
+ Choose your individual level of expert advice
- (Add on) Money Laundering Officer
- (Add on) Managed KYC Service
- (Add on) Expert support
Note:
All Regpit modules, whether products or services, can be flexibly combined with each other. This allows you to put together exactly the solution that suits your needs.
KYC procedure from the very first case
All KYC procedures check the respective person, create a KYC report with risk classification and document all steps in a legally compliant manner. Use is possible from just one procedure.
From 4,50€
Natural Person
(National/International)
- Quickly create a structured profile
- Digital onboarding process
- PEP audit and sanctions
- Adverse Media
- Automated risk report (PDF)
- Audit-proof documentation
Add on:
- ID card verification via VideoID, eID and others
From 11,50€
Legal Person
(National)
- Quickly create a structured profile
- Digital onboarding process
- Automatic prefill of the questionnaires
- Automated query of commercial register and transparency register
- Automatic ownership and control structure chart / beneficial owners
- PEP audit and sanctions
- Adverse Media
- Automated risk report (PDF)
- Audit-proof documentation
Add on:
- ID card verification via VideoID, eID and others
From 7,50€
Legal Person
(International)
- Quickly create a structured profile
- Digital onboarding process
- Automated query for 300+ registers worldwide
- Access to 120 million company data
- PEP audit and sanctions
- Adverse Media
- Automated risk report (PDF)
- Audit-proof documentation
Add on:
- ID card verification via VideoID, eID and others
E-learning for the prevention of money laundering
Whether basic understanding or in-depth content for professionals: with the e-learning programmes Basic and Professional train in compliance with the law, flexibly and efficiently. You benefit from attractive volume discounts if you purchase several licences.
24,90€ per licence
Basic training Money laundering prevention
The first licence is free of charge, additional licences can be booked flexibly from €24.90/year.
- For law firm employees
- Certificates of attendance & exams included
- Easy to manage, ready for immediate use
49,90€ per licence
Professional training Money laundering prevention
The first licence is free, additional licences can be booked flexibly from €49.90/year.
- Specialised in-depth content
- Practical case studies & legal context
- Fulfils special professional requirements
Additional Functions
In addition to our core modules, Regpit offers a wide range of additional functions that make your compliance even more efficient. Discover how Regpit provides customised support for your requirements.
Make an appointment now for a personal consultation.
Expert support
Regpit's expert support offers professional help with AML questions and complex audit cases, directly from experienced lawyers and compliance experts.
- Flexible booking, depending on requirements and case constellation
- Support with suspicious activity reports
- Personal advice on money laundering and sanctions law
Whistleblowing Solution
Free for the first month, then available from €14.90/month.
- Audit-proof & GDPR-compliant
- Anonymous whistleblowing
- Ready for immediate use, Made in Germany
The simple solution for strong Compliance
- All-in-one AML solution
- Compliance without headaches
- Reduce KYC & onboarding costs
- Audit-proof processes & documentation
Frequently asked questions (FAQ)
What advantages does Regpit offer?
Regpit simplifies money laundering prevention with an intuitive, digital platform that efficiently maps all AML processes, from KYC and monitoring to training and the whistleblower system. Companies and law firms benefit from automated processes, legally compliant documentation and ready-to-use modules without any unnecessary IT effort. Thanks to the REST API, Regpit can be flexibly integrated and scaled.
Can be combined with personalised advice from experienced AML experts on request, for maximum safety with minimum effort.
How long does it take for onboarding to start?
Onboarding with Regpit is quick and uncomplicated. As soon as you have decided in favour of our solution, you can get started straight away. You get immediate access to all functions and can efficiently map your compliance and money laundering processes right from the start. No lengthy set-up process, no technical hurdles: simply register, log in and get started.
Tip: If you need support, we will support you with personal contacts and practical assistance so that you can be up and running in just a few minutes.
Do I have to book a package or can I also purchase modules individually?
With Regpit you have the choice:
You can book our packages, which bundle all the important functions and services for legally compliant money laundering prevention.
Or you can opt for individual modules that exactly match your needs, for example our e-learning or the whistleblower system.
This means we offer you maximum flexibility: start as small or as comprehensive as suits your company and expand your solution at any time as required.
What are the contract details?
Switching to a higher package is at any time possible.
Are there any additional costs?
No, there are no hidden additional costs with Regpit.
All functions and services belonging to your selected package are transparently displayed on the platform.
What support does Regpit offer?
Regpit always provides you with the right support, customised to your package:
Basic package: Access to our help centre with practical instructions and e-mail support from our team of experts.
Advanced package: Everything from the Basic package plus telephone support, so you get quick help personally on the phone.
Professional package: Comprehensive premium support with help centre, e-mail and telephone support as well as a personal contact who provides you with individual support and knows your company.
In this way, we ensure that you receive the support you need at all times, whether independently via our knowledge database or directly in dialogue with our experts.
Which pricing model is right for my company?
The right price model depends primarily on the size of your company and the desired services. You can find more information about our packages on our pricing page: HERE.
Managed KYC
Free for the first month, then available from €19.90/month.
- Outsourced KYC audit by experts
- Relief of internal resources
- Fast processing & clear results
External money laundering officer
With our Service as external money laundering officer experienced Regpit experts assume your legal obligation.
- Assumption of all obligations according to § 7 GwG
- No internal effort for training and contact with authorities
- Outsourcing with responsibility and documentation
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!"
Talk to our 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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