# Regpit Software Pricing, Alternatives & More 2026 | Capterra > With the help of Capterra, learn about Regpit Software - reviews, pricing plans, popular comparisons to other Compliance products and more. Source: https://www.capterra.com/p/10031070/Regpit --- # Regpit Software Review 2026: Features, Reviews, Integrations, Pros & Cons Last updated on March 13, 2026 Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team. Independent research methodology Capterra’s researchers use a mix of verified reviews, independent research and objective methodologies to bring you selection and ranking information you can trust. While we may earn a referral fee when you visit a provider through our links or speak to an advisor, this has no influence on our research or methodology. [Learn more](https://www.capterra.com/resources/proprietary-data-research/) How Capterra verifies reviews Capterra carefully verified over 2.5 million+ reviews to bring you authentic software experiences from real users. Our human moderators verify that reviewers are real people and that reviews are authentic. They use leading tech to analyze text quality and to detect plagiarism and generative AI. [Learn more](https://www.capterra.com/resources/how-we-verify-reviews/) How Capterra ensures transparency Capterra lists all providers across its website—not just those that pay us—so that users can make informed purchase decisions. Capterra is free for users. Software providers pay us for sponsored profiles to receive web traffic and sales opportunities. Sponsored profiles include a link-out icon that takes users to the provider’s website. [Learn more](https://www.capterra.com/resources/how-we-ensure-transparency/) [Description](#description)[Use cases](#use-cases)[Alternatives](#alternatives)[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 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://digitalmarkets.gartner.com/get-listed/claim-bx?url=https://regpit.com/loesungen/kyc-kyb-software/&name=Regpit) ## 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. [4.9 (27)](https://www.capterra.com/p/199701/Persona/reviews/) Starting Price €39 Per User, Per Month Starting Price $250 Flat Rate, Per Month Free Trial Free Version Pricing Options Free Trial Free Version Ease Of Use 4.7 (3) Ease Of Use 4.8 (45) Value For Money 5.0 (3) Value For Money 4.8 (39) Customer Service 5.0 (3) Customer Service 4.6 (41) ## Regpit alternatives [4.7 (16)](https://www.capterra.com/p/160754/KYC-Portal/reviews/) Starting price $28000.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Shufti](https://www.capterra.com/p/181317/Shufti-Pro/) [4.2 (45)](https://www.capterra.com/p/181317/Shufti-Pro/reviews/) Starting price $0.20 Per User, Per Month Pricing Options Free Trial Free Version User Rating 78% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/181317/Shufti-Pro/) [Entrust IDV](https://www.capterra.com/p/200047/Onfido/) [4.6 (30)](https://www.capterra.com/p/200047/Onfido/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 93% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/200047/Onfido/) [Sumsub](https://www.capterra.com/p/188057/KYC-AML-Platform/) [4.7 (70)](https://www.capterra.com/p/188057/KYC-AML-Platform/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 97% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/188057/KYC-AML-Platform/) ## Features Features with the highest number of reviews are displayed first. Those that have no reviews appear next, sorted alphabetically. 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 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 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 Dashboard to view the status of ongoing processes, identify current incidents and track past activities Verifies and confirms the accuracy of an address System alerts about the need to escalate an issue or request Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges Anti-money laundering compliance helps businesses uncover suspicious financial activity Application programming interface that allows for integration with other systems/databases Plan, schedule, and execute organization's accounts and assets to ensure compliance with policies and laws A record of all activities within the system, including user access, changes made, etc. Verify the identity of users/devices to enable secure access Researching and validating a person's criminal, educational, job or financial records Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process Track and manage adherence to policies for any service, product, process, or supplier Track and report regulatory data to either internal management or external stakeholders Searchable repository of information about clients A collection of customer information such as contact details, demographics, previous interactions, etc. Add customized logos and colors to align with company branding Alter the layout and content of reports Pre-designed layouts that can be customized to match preferences and requirements Import, collect, and capture data from multiple sources Import and export data to and from software applications Protect sensitive data for digital privacy Process of checking different types of data for accuracy to avoid errors or inconsistencies Graphical representation of data Electronic signing method that validates the authenticity and integrity of a digital document Store, manage, and track all electronic documents in a centralized location Store and organize documents in a centralized system Track and ensure quality of products in accordance with food and drug administration (FDA) act Validating the identity of an individual or entity through verification of personal information or credentials Guidelines set by the International Organization for Standardization Verify the identity, suitability, and risks involved with maintaining a business relationship Manage the end-to-end lifecycle, from initial setup/development to deployment and maintenance Access software remotely via mobile devices Observe and track the demand, usage, progress or quality of a system, product, or user Manage and support multiple languages Process of familiarizing new clients, stakeholders or employees with the company, a new location, or a service The process of conducting customer due diligence for any politically exposed person (PEP) Create, manage, and track policies and procedures within an organization Analyze and gain insights into data in real-time Receive data and information in real time Active monitoring of systems, applications, or networks Notifications that are delivered to users as soon as an event occurs Active reporting of data and metrics Preparing and submitting reports to regulatory authorities in compliance with industry-specific rules, regulations, and standards Timed notification for any upcoming task, deadline, appointment, or activity Collection, analysis, and representation of numerical data and generation of reports to understand various patterns View and track pertinent metrics to find patterns and gain insights from data Analyze potential risks across the organization Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties Assess and score risks using risk matrices Search and filter data across systems to locate required information by entering keywords or certain criteria Securely stores data to prevent data loss or breaches Security protocol that ensures secure, encrypted communication over the internet, safeguarding sensitive data from unauthorized access Create, manage and track all task activities and progression Set up connections to third-party platforms to improve business processes Track employee/learner's progression through training programs Monitor or audit historical and current transactions to analyze customer account activities Connect with meeting participants remotely over video View and track activity related to an individual, transaction, etc. 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 AU 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. AU 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. All submitted reviews are subject to our verification process prior to publication. ## Top-rated software of 2026 ### Fill out the form and we'll send a list of the top-rated software based on real user reviews directly to your inbox. Independent research methodology Capterra's researchers use a mix of verified reviews, independent research and objective methodologies to bring you selection and ranking information you can trust. While we may earn a referral fee when you visit a provider through our links or speak to an advisor, this has no influence on our research or methodology. [Learn more](https://www.capterra.com/resources/proprietary-data-research/) How Capterra verifies reviews Capterra carefully verified over 2.5 million+ reviews to bring you authentic software experiences from real users. Our human moderators verify that reviewers are real people and that reviews are authentic. They use leading tech to analyze text quality and to detect plagiarism and generative AI. [Learn more](https://www.capterra.com/resources/how-we-verify-reviews/) How Capterra ensures transparency Capterra lists all providers across its website—not just those that pay us—so that users can make informed purchase decisions. Capterra is free for users. Software providers pay us for sponsored profiles to receive web traffic and sales opportunities. Sponsored profiles include a link-out icon that takes users to the provider's website. [Learn more](https://www.capterra.com/resources/how-we-ensure-transparency/)