The mission of UnitPlus Business is to elevate liquidity management for German SMEs to a new level in terms of profitability, flexibility, and security. Hundreds of companies have already joined the waiting list.
A corporate investment account is essential for secure and efficient usage. To make this process easy and time-saving, we have developed a fully digital onboarding process that reduces the registration time from several weeks to just a few hours or days. A key component is ensuring compliance with anti-money laundering (AML) regulations.
To meet these requirements, UnitPlus has partnered with Regpit, a recognized expert in anti-money laundering compliance. Thanks to Regpit’s digital interfaces, which are seamlessly integrated into the UnitPlus onboarding process, the complex AML regulations can be fulfilled digitally and efficiently.
We are thrilled about this strong collaboration.
“Thanks to Regpit, we can offer a high-level, customer-friendly onboarding experience that is simple, secure, and efficient—even when it comes to AML compliance. That’s extremely important for us as a FinTech!”
Fabian Mohr - CEO, Unitplus
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