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Regpit logo — Die Plattform für effektive Geldwäsche-Compliance

Regpit

Die Plattform für effektive Geldwäsche-Compliance

Founded 2021 Germany Berlin, Germany 23 employees Fintech, Legal Tech +1

General Information

Company Name Regpit
Founded Year 2021
Location Germany Berlin, Germany
Employees 23
Industries Fintech, Legal Tech, SaaS
Business Model SaaS, B2B, Platform
Revenue Model Subscription, Service Fee, Usage Based
Offices as of Oct 2026
Berlin, Germany
Social

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A one-page PDF brief: what it does, key facts, the last 90 days of dated moves and questions worth asking. Re-checked on the day you order. See a sample

Recorded by Bounce Watch from public sources. Every entry below carries the date we observed it, and when we have not looked recently the page says so rather than leaving silence to imply nothing happened.

Event Participation Oct 05, 2026

Regpit's CPO, Louisa Marie Lippold, is speaking at the comply.update Geldwäscheprävention webinar organized by Bundesanzeiger Verlag GmbH on October 12, 2026.

New Partnership Sep 28, 2026

Regpit has partnered with Annerton to co-host the AML TALKS Wiesn Edition event on October 1, 2026 in Munich.

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AI Insight

Bounce Watch AI
5 days ago

Regpit is actively enhancing its market presence and authority within the German RegTech and AML compliance space. Recent highlights include participation in the leading legal tech trade fair, LEGAL REVOLUTION, with a key team member contributing to a panel discussion. Furthermore, a strategic partnership with Annerton to co-host an AML event underscores the company's focus on industry engagement and collaborative brand building. These moves collectively position Regpit for increased visibility and market penetration.

Signal Types
Event Participation Partnership
Strategic Labels
Market Visibility Industry Engagement Strategic Partnerships
Next Move: Fundraising
·
Impact: 7/10
·
Ideal For: RegTech VCs — Early Stage

About Regpit

Regpit provides reliable solutions for effective money laundering prevention and sanctions management. The company is based in Berlin, Germany, and offers an all-in-one platform designed for businesses across various industries and law firms.

Founded in 2021, Regpit offers services such as KYC/KYB process automation, digital identity verification, automated monitoring, AML compliance training, and a whistleblower system. It targets financial institutions, law firms, FinTechs, and other sectors. Regpit operates on a SaaS model, offering its B2B platform through subscription, service fee, and usage-based revenue models.

Business keywords: AML Compliance, RegTech, KYC/ KYB Solution, Identity Verification, Sanctions Management, E-Learning, Whistleblowing Systems, Money Laundering Prevention, Digital Compliance Platform, Financial Crime Prevention, Regulatory Technology, Compliance Training, Alert Services, External Compliance Officers

Services & Products

KYC/KYB Process Automation
Digital Identity Verification
Automated Monitoring
AML Compliance Training
Whistleblower System
External AML Compliance Officer

Target Customers

Financial Institutions Law Firms FinTechs Leasing and Factoring Companies Venture Capitals Family Offices Auto Dealers Art Dealers Real Estate Agents Coworking Spaces

Pricing

as listed on Oct 5, 2026

from €24.9 one-time per license · custom plans on request

  • KYC-Verfahren: contact sales
  • E-Learning Basic: €24.9 one-time per license
  • Geldwäscheprävention: €24.9/year per user
  • E-Learning Professional: €49.9 one-time per license
Regpit's pricing page

No funding data available for Regpit yet.

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Regpit vs
Complaer
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FAQ About Regpit

Die Plattform für effektive Geldwäsche-Compliance
Regpit was founded in 2021.
Regpit is headquartered in Berlin, Germany.
Regpit operates in Fintech, Legal Tech and SaaS. Its work centres on AML Compliance, RegTech, KYC/ KYB Solution and Identity Verification. Its customers include Financial Institutions, Law Firms and FinTechs.
Regpit has a SaaS, B2B and Platform business model. Its revenue comes from Subscription, Service Fee and Usage Based.
As listed on Regpit's pricing page on Oct 5, 2026: from €24.9 one-time per license · custom plans on request (KYC-Verfahren: contact sales; E-Learning Basic: €24.9 one-time per license; Geldwäscheprävention: €24.9/year per user; E-Learning Professional: €49.9 one-time per license).
Regpit has approximately 23 employees.
Regpit offers: KYC/KYB Process Automation, Digital Identity Verification, Automated Monitoring, AML Compliance Training, Whistleblower System, External AML Compliance Officer.
Top alternatives and competitors to Regpit include Know Your Customer Limited, iDenfy, Complaer, Croftz Limited, IdentityMind. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Regpit and Know Your Customer Limited are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Regpit, https://bouncewatch.com/company/regpit, updated 8 October 2026. When citing, please name BounceWatch and link this page.

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