Berlin-based FinTech UnitPlus will soon be launching a new product "CashPlus KMU" in cooperation with Goldman Sachs Asset Management as liquidity management for small and medium-sized enterprises in Germany. In future, a money market fund solution managed by Goldman Sachs will also be available via this platform.
"Through outsourcing and digitalisation, UnitPlus aims to shorten the often cumbersome process with which banks accept new customers. The so-called "onboarding" should only take around an hour at UnitPlus. To do this, it uses services from the Berlin-based company Regpit. They carry out the money laundering check and customer screening, which identifies the customer, checks identification documents, determines the beneficial owners and carries out a sanctions check."
We are delighted to be able to accompany Regpit on this exciting journey.
Find out more on the Website of WirtschaftsWoche.
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