Our Prices and packages
Whether as a single module or a complete package, with Regpit you can flexibly choose exactly what you need. All prices are exclusive of the applicable statutory VAT.
Our packages: As flexible as your requirements
Our products and services are modular and can be freely combined. For a quick start, we have bundled the most common combinations of platform modules and services into practical packages.
Basic
- Basic Regpit KYC Solution
- Ident Modul
- Access to the Regpit Academy
- E‑Learning Solution
- Whistleblower System
- Individual AML expert support
Advanced
- Advanced Regpit KYC Solution
- Ident Modul
- Monitoring Modul
- API integration & interfaces
- Access to the Regpit Academy
- E‑Learning Solution
- Whistleblower System
- Individual AML expert support
Professional
- Advanced Regpit KYC Solution
- Ident Modul
- Risk Management Solution
- Whistleblower System
- E‑Learning Solution
- Access to the Regpit Academy
- Individual AML expert support
KYC procedures from the very first case
All KYC procedures verify the respective person, create a KYC report with risk classification and document every step in a legally compliant manner. They can be used from just a single procedure onwards.
- Quick creation of a structured profile
- Digital onboarding process
- PEP and sanctions screening
- Adverse media
- Automated risk report (PDF)
- Audit-proof documentation
ID verification via Video ID, eID and more
- Quick creation of a structured profile
- Digital onboarding process
- Automatic prefill of questionnaires
- Automated queries of commercial and transparency registers
- Automatic ownership and control structure chart / beneficial owners
- PEP and sanctions screening
- Adverse media
- Automated risk report (PDF)
- Audit-proof documentation
ID verification via Video ID, eID and more
- Quick creation of a structured profile
- Digital onboarding process
- Automated queries of 300+ registers worldwide
- Access to 120 million company records
- PEP and sanctions screening
- Adverse media
- Automated risk report (PDF)
- Audit-proof documentation
ID verification via Video ID, eID and more
All prices are exclusive of the applicable statutory VAT.
E‑Learning on anti-money laundering
Whether for basic understanding or in-depth content for obliged entities: with the Basic and Professional e-learning options, you can train your employees in a legally compliant, flexible and efficient way. From multiple licences onwards, you benefit from attractive volume discounts.
Basic training
- For all employees
- Participation certificates & tests included
- Easily manageable, ready to use immediately
Professional training
- In-depth professional content
- Practical case studies & legal context
- Meets enhanced requirements for obliged entities
All prices are exclusive of the applicable statutory VAT.
A selection of our clients
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
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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