The Berlin FinTech UnitPlus is about to launch a new product called “CashPlus KMU” in collaboration with Goldman Sachs Asset Management designed as a liquidity management solution for small and medium-sized enterprises (SMEs) in Germany. In the future, this platform will also offer a money market fund solution managed by Goldman Sachs.
“Through outsourcing and digitalisation, UnitPlus aims to shorten the often cumbersome process banks use to onboard new customers. This so-called ‘onboarding’ process at UnitPlus is expected to take only about an hour. To achieve this, UnitPlus relies on services provided by the Berlin-based company Regpit. They handle the anti-money laundering checks and customer screening, which involves identifying the customer, verifying ID documents, determining the beneficial owners, and conducting sanctions screening.”
We are excited to accompany this exciting journey with Regpit.
More information is available on the Website of WirtschaftsWoche.
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