EU Sovereignty Score
EU sovereignCompliance & GRCHeadquarters: DE

Regpit: sovereignty score and 8 European alternatives

Regpit is a modular anti-money-laundering compliance platform from Regpit GmbH in Berlin. It is designed for organisations bound by the German Money Laundering Act, such as financial institutions, law and tax firms, notaries, estate agents and dealers. The modules cover KYC and KYB onboarding with sanctions and politically exposed person checks, identification of beneficial owners and commercial register extracts, identity verification by video, eID or bank account, ongoing monitoring, e-learning on money-laundering prevention, and a whistleblowing channel. Regpit also provides external money-laundering officer services. The application works as a web service with a central dashboard and API connections.

Regpit GmbH is based in Germany. Its website states that customer data is stored in German data centres and that processing complies with the GDPR; it names no foreign parent company. For a European organisation, sensitive identity and customer data therefore stay within European jurisdiction. For extra assurance, ask for the data processing agreement and for the origin of the data sources used for screening.

See the 8 European alternatives ↓Assess your stack with Regpit pre-selected
MastodonLinkedInBlueskyXEmail
Sovereignty score
71 / 1000 = high exposure
100 = sovereign
  • Jurisdiction SOV-2100
    Headquartered in the EU: European law applies
  • Data residency SOV-3100
    EU-only hosting
  • Cryptographic key sovereignty SOV-360
    Key management with a European vendor
  • Freedom from lock-in SOV-640
    Closed source: switching requires data migration
  • Source & runtime sovereignty SOV-4 · SOV-655
    Closed source, runtime with the vendor

SOV codes: the matching objective in the European Commission's Cloud Sovereignty Framework. Official source

How the score is calculated

Facts and evidence

Last checked October 14, 2026
Headquarters
DE (EU)Verified by hand
Sovereignty model
Vendor-hosted (EU)Verified by hand
Data hosting
EUVerified by hand
Open-source
NoVerified by hand
GDPR-compliant
YesVendor-stated
Category
Compliance & GRC
Type
Product
Website
regpit.com ↗

How we verify · Something wrong? Suggest a correction

Top EU-based & GDPR-compliant alternatives to Regpit

The European alternatives to Regpit come from our knowledge base of over 9,200 vendors. We only list vendors headquartered in the EU or the EEA; fully European-owned vendors rank before vendors with a foreign owner. For each alternative you see the country, the open-source status and a short description.

Score per alternative: 0 = high exposure, 100 = sovereign

108 European Compliance & GRC vendors are in the catalogue. View the whole category · Submit an alternative · View category on the map

Is Regpit one of many dependencies?

Score your whole stack in about three minutes. Free, no account needed.

Assess your stack →View a sample report (opens in a new tab)

Why digital sovereignty matters with Regpit

Regpit is headquartered in DE and therefore falls under European law: the GDPR, NIS2 and the Data Act. No foreign legislation can compel access to your data.

Data is hosted exclusively in the EU, so Regpit scores best on data residency.

Regpit is closed source and hosted by the vendor. The encryption keys and the runtime sit with the vendor and switching requires data migration. Ask about bring-your-own-key, export options and open standards.

What this means for your organisation depends on your whole stack and context. The free assessment weighs Regpit together with your other vendors and gives a total score, a heatmap and the main risk drivers.

Frequently asked questions

What is the best European alternative to Regpit?

It depends on your use case. Strong EU alternatives to Regpit include 2B Advice PrIME, 360inControl and Acadias. On this page you can compare 8 EU alternatives by jurisdiction, data residency and open-source status.

Are there open-source alternatives to Regpit?

Our list of EU alternatives to Regpit is mostly commercial options. Browse the category on the map for open-source choices.

Is Regpit GDPR-compliant and where is the data hosted?

Regpit is headquartered in DE (EU) and hosts data in EU. That makes Regpit an EU-sovereign choice in its own right; the EU alternatives on this page are comparable European tools.

Details and sources

Verified by handHeadquarters, owner, hosting locations and licence have been checked by us against public sources. Free of charge and for every vendor, not a paid label. Nothing in this knowledge base is taken over automatically. Last checked on October 14, 2026.

Sources

Public sources used in the latest check of this record.

Compliance evidence

The links below point to the vendor's own public documents. We only record what we found: a missing link means "not found publicly", not "not compliant".

No public compliance evidence has been recorded for this vendor yet. Do you know its DPA or subprocessor list? Something wrong? Suggest a correction

In the changelog

Earlier changes to this page, as listed in the public changelog.

Digital sovereignty in Compliance & GRC

Compliance & GRC: Governance, risk management, compliance, privacy management and cookie consent. In this category the choice of vendor determines who has legal access to your data, where that data lives and how easily you can switch later.

Also in this category

See all →
Open in the alternatives dashboardMissing a vendor? Submit itAre you this vendor? You can also become a sponsor on the Compliance & GRC page — with no effect on your score
8 European alternatives to Regpit — GDPR-compliant & EU-hosted · EU Sovereignty Score