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Would you like to report on Regpit?
Whether you need an interview request, background information or the latest press material, we will be happy to support you. You can find everything you need at a glance here: For journalists, editorial offices and media partners.
Latest news from Regpit in the press
Regpit CEO Dr. Jacob Wende as a guest on the SWR Kultur Forum
“Dirty Business – What can be done about the black market and illicit funds?” Listen here (in german):
Your press contact
Thank you for your interest! For press enquiries, interview requests or background information, please contact our press office.
E-mail: presse@regpit.com
Telephone number: 030 - 439 725 860
Press kit & logo download
Logos, images and a brief profile of Regpit can be found here as a ZIP file:
Please note: The Regpit logo may only be used in the context of editorial reporting.
Short profile for media
Regpit is a modular platform for Anti-Money Laundering (AML) compliance and sanctions management. We support companies in digitally and legally implementing the requirements of the German Anti-Money Laundering Act (GwG).
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 screenings, and a comprehensive risk management system.
The offering is complemented by a whistleblower system in accordance with the German Whistleblower Protection Act (HinSchG).
In addition, Regpit provides external AML experts and offers tailored anti-money laundering training for employees.
The platform can be seamlessly integrated without any IT effort and flexibly adapted to the specific requirements of companies. All processes are automated and consolidated within a central dashboard, significantly reducing operational workload. The solution is also available via API.
English (UK)