Money laundering prevention for coworking spaces
Regpit and anny combine flexible booking processes with automated identity and AML checks, seamlessly embedded, legally compliant and without manual effort.
The flexible booking system for every resource
anny is a flexible booking system designed to make every resource easy and transparent to book. Whether rooms, workspaces, equipment, services, courses or events, anny enables dedicated booking pages to be created and managed for both internal and external use.
The platform is aimed at a broad target group, from companies and service providers to public institutions and coworking spaces. anny can be tailored to existing processes and integrates seamlessly into existing IT infrastructures through numerous integrations.
AML-compliant booking in four steps
Wherever subscription plans are subject to the requirements of the German Money Laundering Act, the integration of Regpit into anny enables automated identity verification directly within the booking process.
Subscription request in anny
The customer submits a subscription request that is subject to AML requirements.
Verification case in Regpit
A verification case is created automatically and the customer is redirected for verification.
Identity verification
Personal and business details are added, and the identity is verified via video identification.
Approval or blocking
The verification result is sent directly back to anny, and the subscription is automatically approved or blocked.
All bookings and verifications at a glance
Via the planner overview in anny, you retain control over open and confirmed bookings at all times. In combination with Regpit, the results of the AML check flow directly into the status of the subscription request, without any manual follow-up.
This allows statutory KYC requirements and operational booking processes to be combined in a single, streamlined interface.
Live webinar on 2 June 2026
Money laundering prevention for coworking spaces with Regpit & anny
Learn how booking, AML checks and subscription approval work seamlessly together, for a secure, legally compliant onboarding process without manual checks.
Learn more about anny now
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Choose flexibly: Individual modules or customized combinations.
KYC/KYB Solution
The KYC- and KYB Software from Regpit enables fully digital onboarding: Including automated PEP and sanctions list checks, identification of beneficial owners and provision of up-to-date register extracts.
All processes are AML-compliant, intuitive to use and, best of all, the end result is an audit-proof report that protects you during audits.
Ident Solution
With the Ident Solution from Regpit, you can identify people easily and securely: Via Video-Ident, eID, Account ID, On-Site Verification or Signature.
All procedures are AML-compliant, ready for immediate use and can be integrated into your processes without any IT effort.
Monitoring Solution
Regpit's Monitoring Solution automatically monitors individuals and companies for sanctions lists, PEP data and adverse media.
Changes are recognised immediately, documented and displayed as an alert so that you remain compliant and able to act at all times.
E-Learning Solution
With the E-Learning Solution from Regpit, you can train employees efficiently and in compliance with the law on all topics relating to money laundering prevention.
All content concludes with certified knowledge tests and leads to audit-proof certificates of participation.
Whistleblowing Solution
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