Regpit
Regpit is anti-money laundering software that helps businesses maintain compliance through automated workflows and expert support.
What is Regpit?
Regpit is an Anti-Money Laundering compliance software platform that centralizes AML processes in one dashboard. It offers modular solutions like KYC/KYB verification, digital identity methods, automated sanctions and PEP monitoring, compliance training, and whistleblowing systems. Workflows operate automatically within the interface, generating audit-proof documentation that meets regulations while reducing administrative burden. The system requires minimal IT effort and creates revisions-secure reports to protect businesses during audits. Regpit streamlines compliance through automated workflows, efficient identity verification, and customer onboarding. Serving sectors like financial institutions, law firms, and regulated dealers, it helps organizations meet AML obligations while maintaining operational efficiency.
Screenshots
Features
Compliance Management
Compliance Tracking
Reporting/Analytics
Transaction Monitoring
Audit Management
Document Management
Monitoring
Risk Management
Identity Verification
FAQ
Regpit belongs to the AML, Compliance, KYC category.
Regpit offers features such as Compliance Management, Compliance Tracking, Reporting/Analytics, Transaction Monitoring, Audit Management, Document Management, Monitoring, Risk Management, Identity Verification.
No, Regpit does not offer a free trial.
Need help choosing this software?
Have questions about features, pricing, integrations, or implementation? Send an enquiry to the vendor and get the information you need.