Real success stories
How companies, law firms, and financial service providers use Regpit to make their AML compliance more efficient, secure, and scalable.
A selection of our clients
Our clients: Diverse, regulated, successful
Whether financial institutions, law firms, dealers, brokers, startups, SMEs or large companies, they all face the same challenge: AML compliance is mandatory, complex and crucial for trust and growth.
With Regpit, organizations of all sizes rely on a modular compliance platform that covers all regulatory requirements: From digital KYC onboarding to risk management.
No complex IT implementation. No legal uncertainty. Just maximum security, efficiency, and scalability.
Digital AML Compliance that works – proven in practice
DVS AG
DVS AG automates its KYC onboarding with Regpit: From digital identification to the final KYC report. The result: Faster processes, less effort and full BaFin compliance.
UnitPlus
The fintech company UnitPlus uses Regpit to fully digitize KYC onboarding in its business customer segment: Efficiently, securely, and seamlessly integrated into its own platform.
FINION Capital
With Regpit, FINION Capital speeds up the digital onboarding of new fitness partners and simultaneously trains its staff via the integrated E-Learning module: For compliant, scalable, and audit-ready operations.
Discover the Regpit platform.
We’ll be happy to show you how Regpit streamlines your AML compliance: Efficiently, securely, and effortlessly.
free of charge & non-binding
Before
Without Regpit
- Long waiting times and complex coordination for customer identification
- Manual data acquisition, high susceptibility to errors
- Unclear responsibilities and legal uncertainty regarding regulatory obligations
- Resource commitment through internal checks and queries
- Risk of delays in audits or official inspections
Afterwards
With Regpit
- Ready to go immediately with digital, automated KYC processes
- Fully automated workflows with verified AML data sources
- Legally compliant, audit-proof documentation in accordance with GwG and EU requirements
- Noticeable relief through intelligent automation and clear processes
- Transparent compliance - auditable and investor-ready at any time
With or without Regpit? The difference in practice
Real success stories
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 customized 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 AML-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 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 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
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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