Automate AML and identity verification for mailboxes and rentals with Regpit
Connect anny with Regpit and verify your customers’ identities automatically with every subscription request. AML-compliant and with no manual effort. Subscriptions are only confirmed once verification has been successfully completed.
About Regpit
Regpit is a modular platform for Anti-Money Laundering (AML) compliance and sanctions management. With Regpit, companies can implement the requirements of the German Anti-Money Laundering Act digitally and in full legal compliance.
Meet GWG requirements without having to manually process every case.
Do you rent out mailboxes, business addresses, or similar services and need to verify your customers' identities in accordance with anti-money laundering regulations? The Regpit integration automatically checks your customers' identities as soon as a subscription is requested.
Automatic identity verification for subscription requests
If a customer, for example, requests a company mailbox as a subscription, an automated review case is created in Regpit. The customer is notified and directed to verification. There, they enter their company and personal details and confirm their identity, for example via video identification.
Risk-Based Rental Approval
Regpit assesses your customer's anti-money laundering risk. If the overall risk is below the defined threshold, the subscription in anny is automatically confirmed. If the risk is too high, the request is rejected without manual intervention.
How it works, step by step
Get your Tenant ID from the Regpit support team
Store your Regpit Tenant ID, email, and password in anny
Configure the integration rules in anny
Try for free
Try anny for yourself and discover how easy digital resource management can be. Test all features with no obligation and see how anny makes your day-to-day work more efficient from the start.
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