Regpit
Modular platform for anti-money laundering (AML) compliance.
| Date | Investors | Amount | Round |
|---|---|---|---|
| investor investor investor investor investor investor | €0.0 | round | |
* | €1.7m | Seed | |
| Total Funding | 000k | ||
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Regpit is a RegTech company founded in 2021 by Jacob Wende (CEO), Louisa Lippold (CPO), and Alexander Reimche (CTO). The firm provides a modular Software-as-a-Service (SaaS) platform designed to simplify complex regulatory requirements for anti-money laundering (AML) and sanctions compliance. It offers a digital cockpit for both financial and non-financial sectors to manage compliance obligations efficiently and cost-effectively. The platform's mission is to enable organizations to meet AML prevention requirements through smart software and deep compliance expertise.
The company's all-in-one AML and sanctions cockpit includes essential features such as risk management, KYC-as-a-Service, sanctions management, and training modules. Clients can choose individual modules or create custom combinations to suit their needs. The KYC and KYB (Know Your Business) software facilitates a fully digital onboarding process, which includes automated PEP and sanctions list screening, identification of beneficial owners, and provision of current register excerpts. A key benefit is the generation of audit-proof reports to secure clients during official reviews.
Regpit targets a wide range of regulated entities, aiming to serve what it calls the "financial system light." Its business model is based on providing its compliance platform as a subscription service, supplemented by expert support and the option to engage external money laundering reporting officers. The company has demonstrated significant traction, securing €1.7 million in pre-seed funding and achieving a 40% reduction in compliance processing time for its clients. In May 2025, it raised an additional $1.92 million in an angel funding round.
Keywords: Anti-Money Laundering, AML compliance, Sanctions Management, RegTech, SaaS, KYC-as-a-Service, KYB, compliance automation, risk management, financial crime prevention, legal tech, digital onboarding, PEP screening, beneficial owner identification, compliance cockpit, sanctions screening, audit-proof reporting, FinTech, compliance training, expert support