About Regpit
We protect companies against financial crime: with smart technology and in-depth expertise.
What is Regpit?
Regpit is a modular platform for Anti-Money Laundring (AML)-compliance.
Law firms and regulated companies use it to implement legal requirements efficiently, digitally and with legal certainty: from KYC to training.
All processes run together automatically in a central dashboard and noticeably relieve your team, completely without IT effort.
Our Vision
For a safer Europe: We protect companies from crime, terrorism and threats from rogue states.
Our Mission
Regpit enables organisations to efficiently meet the requirements of money laundering prevention with intelligent software and in-depth compliance expertise.
Our Values
Responsibility, clarity and impact are not just buzzwords for us: they are principles by which we act.
These values guide our decisions, our management and our communication, both internally and externally. They ensure focus and reliability, even when we are growing dynamically.
Supported by the leading minds the industry
"Organised crime is becoming increasingly sophisticated and is a threat to our democracy. This is another reason why legislators have had to respond with numerous requirements. Regpit manages to convert the complicated requirements of the Money Laundering Act into simple technical processes. A great help for the practice!"
"It's not just large banks that face the challenge of complex regulation - Regpit has a solution that allows money laundering compliance processes to be implemented simply and clearly. Great - for small companies as well as large banks."
"Money laundering compliance is the top issue for the financial sector. Regpit solves this complex issue smartly and digitally."
Discover our 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
Discover our platform
free of charge & non-binding
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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