Regpit GmbH

Regpit is a modular platform for anti-money laundering (AML) compliance and sanctions management. We support law firms and companies in implementing the requirements of the Money Laundering Act digitally and in a legally compliant manner.

Our platform offers a fully integrated solution for Know Your Customer/Business (KYC/KYB) processes – including all legally permitted identification procedures, register checks in over 100 countries, daily PEP and sanctions screening, and a comprehensive risk management system. The offering is complemented by a whistleblowing system in accordance with the Whistleblower Protection Act (HinSchG).

In addition, Regpit provides external anti-money laundering experts and offers tailored training on money laundering prevention for employees.

The platform can be seamlessly integrated without any IT effort and flexibly adapted to the specific requirements of law firms. All processes are automated and brought together in a central dashboard, noticeably relieving organisations. The solution is also available as an API.