--- title: "Regpit Software Pricing, Alternatives & More 2026 | Capterra" description: "With the help of Capterra, learn about Regpit Software - reviews, pricing plans, popular comparisons to other Compliance products and more." source_url: "https://www.capterra.com/p/10031070/Regpit/" page_type: "product" language: "en" --- # Regpit Software Review 2026: Features, Reviews, Integrations, Pros & Cons Last updated on September 24, 2026 Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team. [Description](#description)[Use cases](#use-cases)[Alternatives](#alternatives)[FAQs](#faqs)[Features](#features)[Pricing](#pricing)[Integrations](#integrations)[Support](#support)[Reviews](#reviews) Regpit ## 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. ## What is Regpit used for? [KYC](https://www.capterra.com/kyc-software/)[Compliance](https://www.capterra.com/compliance-software/)[AML](https://www.capterra.com/aml-software/) Top alternative Featured Overall rating Based on 3 user reviews Reviews sentiment Positive \- Neutral \- Negative \- Starting price €39 Per User, Per Month Free trial available Includes Free Version Capterra Shortlist charts the highest-rated and most popular products... Our "Best of" badge program showcases products with the highest ratings... Our "Best of" badge program showcases products with the highest ratings... Do you work for Regpit?[Manage this product listing](https://www.g2.com/products/kyc-solution/claim_requests/new?auto=true) ## Regpit Overview Updated September 2026 AI summary Regpit offers compliance management tools for businesses of all sizes, covering AML, KYC, and regulatory requirements. It features audit tracking, customizable reporting, document and policy management, and workflow controls. Optional capabilities include alerts, digital signatures, training, and mobile access. Regpit is available on cloud and web platforms, supporting integration and data security across diverse operating systems. ## Compare with a popular alternative Capterra selects software alternatives based on relevant features, verified user reviews and user interactions. Placement may be influenced by client status. ### Regpit 5.0 (3) VS. [4.5 (294)](https://www.capterra.com/p/172274/Network-Configuration-Manager/reviews/) Starting Price €39 Per User, Per Month Starting Price $238 Flat Rate, Per Year Free Trial Free Version Pricing Options Free Trial Free Version Ease Of Use 4.7 (3) Ease Of Use 4.5 (294) Value For Money 5.0 (3) Value For Money 4.6 (252) Customer Service 5.0 (3) Customer Service 4.5 (280) ## Regpit alternatives Highest Rated [4.6 (5,315)](https://www.capterra.com/p/153140/Connecteam/reviews/) Starting price $29.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 96% of reviewers rated it above 4 stars [4.4 (1,399)](https://www.capterra.com/p/130949/Paycom/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 87% of reviewers rated it above 4 stars [4.5 (540)](https://www.capterra.com/p/148577/MasterControl/reviews/) Starting price $25000.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 93% of reviewers rated it above 4 stars [4.4 (3,329)](https://www.capterra.com/p/120109/Xero/reviews/) Starting price $25.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 88% of reviewers rated it above 4 stars ## FAQs about Regpit Features and Usability ### What are the key features of Regpit? Regpit offers AML compliance, KYC compliance, identity verification, and PEP screening for customer due diligence. It also includes transaction monitoring, risk scoring, audit trail, case management, and workflow management, plus customizable reports, real-time alerts, document storage, and third-party integrations for compliance operations. Integrations ### Which third-party tools and platforms does Regpit integrate with? Regpit integrates with 7 third-party tools and platforms, including Actaport, DATEV Audit, DATEV Consolidation, DATEV Report, EMPRO, Kertos, and LSEG Risk Intelligence. These catalog integrations cover legal, accounting, compliance, and risk intelligence workflows. Getting Started and Support ### What training and onboarding options does Regpit offer? Regpit provides in person training, live online sessions, webinars, documentation, and videos to help teams get started. In person and live online sessions support guided instruction, webinars cover scheduled group learning, documentation offers written reference material, and videos provide self-paced walkthroughs. Getting Started and Support ### What customer support options does Regpit offer? Regpit provides email/help desk, FAQ/forum, knowledge base, phone support, and chat. With no reviewer feedback on support topics available, user experience details such as response speed, agent helpfulness, or common support issues cannot be assessed from the catalog data. ## Features AI summary Based on 4,313 Compliance reviews Capterra reviewers point to these as the compliance features buyers care about most: - **Compliance Tracking** (**54%** of reviewers rated this feature as critical) - **Document Management** (**48%**) - **Audit Management** (**42%**) Regpit supports all three of the top features reviewers prioritize: **Compliance Tracking**, **Document Management**, and **Audit Management**. Together, these capabilities help businesses monitor regulatory requirements, keep compliance records organized, and manage audits more effectively, allowing teams to reduce risk and maintain consistent oversight. Compliance Tracking 5.0 (1) 100.00% of 1 reviewers that rated this feature as important or highly important Track and report regulatory data to either internal management or external stakeholders Activity Dashboard 5.0 (2) 100.00% of 2 reviewers that rated this feature as important or highly important Dashboard to view the status of ongoing processes, identify current incidents and track past activities Compliance Management 5.0 (2) 100.00% of 2 reviewers that rated this feature as important or highly important Track and manage adherence to policies for any service, product, process, or supplier Data Visualization 5.0 (2) 100.00% of 2 reviewers that rated this feature as important or highly important Graphical representation of data Identity Verification 4.5 (2) 100.00% of 2 reviewers that rated this feature as important or highly important Validating the identity of an individual or entity through verification of personal information or credentials KYC Compliance 5.0 (1) 100.00% of 1 reviewers that rated this feature as important or highly important Verify the identity, suitability, and risks involved with maintaining a business relationship Regpit 59 features ### All Features - Activity Dashboard: Dashboard to view the status of ongoing processes, identify current incidents and track past activities - Address Validation: Verifies and confirms the accuracy of an address - Alerts/Escalation: System alerts about the need to escalate an issue or request - Alerts/Notifications: Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges - AML Compliance: Anti-money laundering compliance helps businesses uncover suspicious financial activity - API: Application programming interface that allows for integration with other systems/databases - Audit Management: Plan, schedule, and execute organization's accounts and assets to ensure compliance with policies and laws - Audit Trail: A record of all activities within the system, including user access, changes made, etc. - Authentication: Verify the identity of users/devices to enable secure access - Background Screening: Researching and validating a person's criminal, educational, job or financial records - Case Management: Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process - Compliance Management: Track and manage adherence to policies for any service, product, process, or supplier - Compliance Tracking: Track and report regulatory data to either internal management or external stakeholders - Customer Data Management: Searchable repository of information about clients - Customer Database: A collection of customer information such as contact details, demographics, previous interactions, etc. - Customizable Branding: Add customized logos and colors to align with company branding - Customizable Reports: Alter the layout and content of reports - Customizable Templates: Pre-designed layouts that can be customized to match preferences and requirements - Data Capture and Transfer: Import, collect, and capture data from multiple sources - Data Import/Export: Import and export data to and from software applications - Data Security: Protect sensitive data for digital privacy - Data Verification: Process of checking different types of data for accuracy to avoid errors or inconsistencies - Data Visualization: Graphical representation of data - Digital Signature: Electronic signing method that validates the authenticity and integrity of a digital document - Document Management: Store, manage, and track all electronic documents in a centralized location - Document Storage: Store and organize documents in a centralized system - FDA Compliance: Track and ensure quality of products in accordance with food and drug administration (FDA) act - Identity Verification: Validating the identity of an individual or entity through verification of personal information or credentials - ISO Compliance: Guidelines set by the International Organization for Standardization - KYC Compliance: Verify the identity, suitability, and risks involved with maintaining a business relationship - Lifecycle Management: Manage the end-to-end lifecycle, from initial setup/development to deployment and maintenance - Mobile Access: Access software remotely via mobile devices - Monitoring: Observe and track the demand, usage, progress or quality of a system, product, or user - Multi-Language: Manage and support multiple languages - Onboarding: Process of familiarizing new clients, stakeholders or employees with the company, a new location, or a service - PEP Screening: The process of conducting customer due diligence for any politically exposed person (PEP) - Policy Management: Create, manage, and track policies and procedures within an organization - Real-Time Analytics: Analyze and gain insights into data in real-time - Real-Time Data: Receive data and information in real time - Real-Time Monitoring: Active monitoring of systems, applications, or networks - Real-Time Notifications: Notifications that are delivered to users as soon as an event occurs - Real-Time Reporting: Active reporting of data and metrics - Regulatory Reporting: Preparing and submitting reports to regulatory authorities in compliance with industry-specific rules, regulations, and standards - Reminders: Timed notification for any upcoming task, deadline, appointment, or activity - Reporting & Statistics: Collection, analysis, and representation of numerical data and generation of reports to understand various patterns - Reporting/Analytics: View and track pertinent metrics to find patterns and gain insights from data - Risk Analysis: Analyze potential risks across the organization - Risk Management: Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties - Risk Scoring: Assess and score risks using risk matrices - Search/Filter: Search and filter data across systems to locate required information by entering keywords or certain criteria - Secure Data Storage: Securely stores data to prevent data loss or breaches - SSL Security: Security protocol that ensures secure, encrypted communication over the internet, safeguarding sensitive data from unauthorized access - Task Management: Create, manage and track all task activities and progression - Third-Party Integrations: Set up connections to third-party platforms to improve business processes - Training Management: Track employee/learner's progression through training programs - Transaction Monitoring: Monitor or audit historical and current transactions to analyze customer account activities - Video Conferencing: Connect with meeting participants remotely over video - Watch List: View and track activity related to an individual, transaction, etc. - Workflow Management: Create, design and manage workflows for repetitive tasks --- Get Advice We can help you find the software with the features you need. Features 5.0 (3) 5.0 Based on 3 reviews ## Pricing Value for money 5.0 (3) Free Trial Free Version Ident Package €39.00 Per User,Per Month Basic KYC Package €49.90 Per Month KYC Advanced Package €59.90 Usage Based,Per Month KYC Professional Package €119.90 Usage Based,Per Month Value for money 5.0 (3) 5.0 Based on 3 reviews ## Integrations [ DATEV Audit](https://www.capterra.com/p/217238/DATEV-Audit/)[ LSEG Risk Intelligence](https://www.capterra.com/p/185117/LSEG-Risk-Intelligence/)[ DATEV Report](https://www.capterra.com/p/217626/DATEV-Report/)[ Kertos](https://www.capterra.com/p/10020550/Kertos/)[ Actaport](https://www.capterra.com/p/215436/Actaport/)[ DATEV Consolidation](https://www.capterra.com/p/217624/DATEV-Consolidation/)[ EMPRO](https://www.capterra.com/p/241762/EMPRO/) Connect with a Capterra advisor for a free 15-minute consultation Get a personalized software list aligned to your business needs with guidance from our expert advisors. Our team has helped 1 million+ businesses like yours find options that fit their needs. ## Support, customer service and training options Customer Service 5.0 (3) Support - Email/Help Desk - FAQs/Forum - Knowledge Base - Phone Support - 24/7 (Live rep) - Chat Training - In Person - Live Online - Webinars - Documentation - Videos Deployment - Web - Android - iPhone/iPad Typical users - Freelancers - Small businesses - Mid size businesses - Enterprises Customer Service 5.0 (3) 5.0 Based on 3 reviews ## User reviews Overall rating 5.0 Based on 3 reviews Filter by rating 5(3) 4(0) 3(0) 2(0) 1(0) Mentioned topic Sorted by most recent AN Anonymous User Mangerin Marketing and Advertising ### "Kompetenter Partner mit hoher Umsetzungsgeschwindigkeit" 5.0 Overall Rating 5.0 5.0 Ease of Use 5.0 5.0 Features 5.0 5.0 Customer Service 5.0 5.0 Likelihood to Recommend 10/10 October 6, 2025 Die Umsetzung unserer Compliance-Anforderungen erfolgte schnell, zuverlässig und mit einem hohen Maß an Professionalität. Pros Besonders gefällt mir, dass sich Regpit nahtlos in unsere bestehenden Arbeitsprozesse integriert hat. Wir mussten unsere internen Abläufe kaum anpassen und konnten direkt mit den Prüfungen starten. Das spart enorm viel Einarbeitungszeit und sorgt für eine reibungslose Nutzung im Alltag. Cons Manchmal erscheinen neue Features, die wir nicht sofort nutzen. Vielleicht wäre eine kurze Demo innerhalb der Software hilfreich. Review source Non-incentivized review: any software user can leave a review for any product listed on our site. All submitted reviews are subject to our verification process prior to publication. Maximilian V. CEO Information Services ### "Verlässlicher Compliance Partner" 5.0 Overall Rating 5.0 5.0 Ease of Use 5.0 5.0 Features 5.0 5.0 Customer Service 5.0 5.0 Likelihood to Recommend 10/10 September 18, 2025 Richtig top. Bin begeistert - so sollte sich eine komplexe Dienstleistung anfühlen: einfach und gut strukturiert. Pros Wir nutzen Regpit für KYC, Videoiden6fizierung und Schulungen. Es ersetzt zwar nicht das eigene Denken, aber es gibt uns eine gute Struktur, mit der wir sicherstellen, nichts zu übersehen. Die Prozesse sind klar definiert und erleichtern den Arbeitsalltag enorm. Cons Bisher gibt es noch keine englische Version des Produkts, nach einer Anfrage wurde uns jedoch versichert, dass diese bald folgt. Review source Non-incentivized review: any software user can leave a review for any product listed on our site. All submitted reviews are subject to our verification process prior to publication. AN Anonymous User CEO Real Estate ### "Zuverlässiger Partner für Qualität und Service" 5.0 Overall Rating 5.0 5.0 Ease of Use 4.0 4.0 Features 5.0 5.0 Customer Service 5.0 5.0 Likelihood to Recommend 9/10 September 12, 2025 Die Zusammenarbeit mit Regpit hinterlässt insgesamt einen sehr positiven Eindruck. Man merkt, dass hier nicht nur auf kurzfristige Lösungen gesetzt wird, sondern langfristige Qualität und Vertrauen im Vordergrund stehen. Wer nach einem zuverlässigen Partner mit professionellem Anspruch sucht, ist hier bestens aufgehoben. Pros Besonders positiv fällt der hohe Qualitätsanspruch der Produkte und Dienstleistungen auf. Alles wirkt professionell, durchdacht und auf Langlebigkeit sowie Praxistauglichkeit ausgelegt. Auch der Service ist schnell, freundlich und lösungsorientiert, was einem in der Zusammenarbeit viel Sicherheit gibt. Cons Die Vielzahl an Möglichkeiten und Details kann am Anfang etwas überwältigend sein. Es braucht ein wenig Zeit, bis man sich komplett zurechtfindet – danach ist die Anwendung aber sehr effizient. Review source Non-incentivized review: any software user can leave a review for any product listed on our site. 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