Checkboard vs Regpit
Checkboard is the older company (2020 vs 2021).
5 signals in the last 90 days
Side-by-Side Comparison
| Metric | Checkboard | Regpit |
|---|---|---|
| Founded | ||
| Founded | 2020 older | 2021 |
| Headquarters | ||
| Headquarters | London, United Kingdom | Berlin, Germany |
| Employees | ||
| Employees | 31 | 24 |
| Industry | ||
| Industry | Fintech, Real Estate, SaaS | Fintech, Legal Tech, SaaS |
| Funding Stage | ||
| Funding Stage | Seed | Not tracked yet |
| Total Funding | ||
| Total Funding | $985.00K | Not tracked yet |
| Funding Rounds | ||
| Funding Rounds | 4 | Not tracked yet |
| Services | ||
| Services | Client KYC, AML & ID verification, Secure payment processing, Market intelligence tools, Seamless CRM & CMS integrations | KYC/KYB Process Automation, Digital Identity Verification, Automated Monitoring, AML Compliance Training, Whistleblower System, External AML Compliance Officer |
| Target Customers | ||
| Target Customers | Law firms, Conveyancers, Estate agents, Automotive dealerships, Financial services, Letting agents, Auction houses, Accounting firms | Financial Institutions, Law Firms, FinTechs, Leasing and Factoring Companies, Venture Capitals, Family Offices, Auto Dealers, Art Dealers, Real Estate Agents, Coworking Spaces |
| Taxonomy | ||
| Taxonomy | Compliance TechnologyRegulated IndustriesCustomer OnboardingAML ChecksID VerificationBiometric Authentication +9 | AML ComplianceRegTechKYC/ KYB SolutionIdentity VerificationSanctions ManagementE-Learning +8 |
| Website | ||
| Website | checkboard.com | regpit.com |
About Checkboard
Checkboard, founded in 2020 and headquartered in the United Kingdom, is at the forefront of revolutionizing compliance processes with their slogan, "Leading the future of compliance." This Fintech and Real Estate focused SaaS company addresses the bottlenecks in compliance for regulated industries l...
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...
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Compiled from the BounceWatch company index. We last looked at Checkboard on 3 Jul 2025, and Regpit on 4 Oct 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.
