Webinaire expert
Anti-Money Laundering for Coworking Spaces with Regpit & anny
Learn how booking, AML screening, and subscription approval work seamlessly together—for a secure, legally compliant onboarding process with no manual checks.
Ces entreprises font déjà confiance à anny
No manual effort, no compliance risk
Coworking providers that offer virtual business addresses or PO boxes are legally required to verify their customers and usually still handle this manually today.
In the webinar, we’ll show you how anny and Regpit together create a fully automated process that reliably meets regulatory requirements, without your team having to lift a finger.
What you'll take away
You'll see live how a booking in anny automatically triggers GwG-compliant business verification by Regpit and how the verification result is fed directly back into anny to approve or block the subscription.
You'll leave the webinar with a clear understanding of how you can use this process in your coworking space.
Animateurs de webinaire
Simeon Holtwiesche
En tant que cofondateur et COO d’anny, Simeon est responsable des processus opérationnels et travaille en étroite collaboration avec les clients. Il apporte une longue expérience dans la transformation d’exigences complexes en solutions évolutives et pragmatiques.
Dr. Jacob Wende
As CEO and founder of Regpit, Dr. Jacob Wende is one of the most sought-after anti-money laundering experts in the German-speaking world. You benefit from in-depth legal expertise, hands-on regulatory experience, and get answers straight from the source.
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