Digitalizing banking processes introduces new challenges as financial services merge with innovative technologies.
This aims to enhance customer benefits through features like user-friendliness, efficiency, transparency, and automation.
Depending on their business model, these entities may need a license from BaFin and could have obligations under the Money Laundering Act.
Regpit provides guidance and user-friendly AML and KYC processes to simplify identity verification for your clients, contractors, and partners, ensuring robust identity verification and thorough due diligence to safeguard you and uphold business integrity.
