Regpit: Regulatory Compliance software
Alle Prozesse für Geldwäsche-Compliance in einer Plattform
Regpit is a modular software platform for anti-money-laundering (AML) compliance, serving financial service providers, law firms, and compliance teams across Europe. It digitalizes German Money Laundering Act (GwG) obligations through KYC/KYB onboarding, identity verification, sanctions monitoring, employee e-learning, whistleblowing, and external AML officer support.
Product
Regpit
Use cases
Headquarters
Germany
Last updated
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What Regpit does
The platform consolidates automated AML workflows into a central dashboard without requiring IT effort. KYC/KYB software performs digital onboarding with automated PEP and sanctions screening, beneficial-owner identification, and register extracts, ending in audit-proof reports. Monitoring tracks persons and entities against sanctions, PEP, and adverse-media data with real-time alerts. E-learning delivers certified training, while the whistleblowing module satisfies GwG and HinSchG requirements. All processes are GwG-conformant, audit-proof, and end-to-end encrypted.
What it does
Regpit core capabilities
KYC/KYB Solution
Digital onboarding with automated PEP and sanctions screening.
Ident Solution
Identity verification via Video-IDENT, eID, Konto-Ident, or on-site.
Monitoring Solution
Automated sanctions, PEP, and adverse-media monitoring with alerts.
E-Learning Solution
Certified AML training with knowledge tests and audit-proof certificates.
Whistleblowing Solution
Reporting channel meeting GwG and HinSchG requirements.
Externer Geldwäschebeauftragter
External anti-money-laundering officer support service.
Technical specifications
- End-to-end encryption
- GwG-conformant
- HinSchG-conformant
- DSGVO/GDPR compliance
- Audit-proof (revisionssicher) reporting
- Real-time monitoring alerts
- Video-IDENT, eID, Konto-Ident, on-site verification
- No IT effort required
Who it is for
Who Regpit is built for
Target audience
- In-House Legal Teams
- Mid-Sized Law Firm
Case studies
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Trust & compliance
Regpit security at a glance
Security certifications
Named enterprise customers
Pricing details
Regpit pricing
Starting price
Pricing model
Free version
Free test and demo available; pricing not publicly listed.
Product videos & screenshots
See Regpit in action
Product interface
Regpit Interface
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Transparency
Regpit sources
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FAQs
Frequently asked questions about Regpit
Regpit is a modular platform for anti-money-laundering (AML) compliance. It helps companies implement German Money Laundering Act (GwG) requirements digitally through KYC/KYB onboarding, identity verification, sanctions monitoring, employee e-learning, whistleblowing, and external AML officer support, with all processes consolidated in one central dashboard.
Regpit is used by financial service providers, law firms, and compliance teams across Europe. Named customers include UnitPlus, Finom, BitGo, Finion, Finanzguru, and Makler. Testimonials highlight adoption by FinTechs such as UnitPlus and law firms such as JUR-URBAN Rechtsanwaltsgesellschaft, which value its specialized AML-prevention support.
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