The automated All-in-One Cockpit for Anti-Money Laundering and Sanctions.

As a SaaS RegTech platform, Regpit simplifies complex legal requirements, providing a digital cockpit for both the financial and non-financial sectors to easily manage compliance with anti-money laundering regulations and sanctions. Our All-in-One AML & Sanctions Cockpit has been designed to meet the diverse needs of various sectors. It offers a cost-effective and easily accessible solution for all necessary tasks, encompassing essential features such as AI-based Risk Management, KYC-as-a-Service, sanctions management, and comprehensive training modules. Additionally, we provide expert support and money laundering reporting officers.