Integrations
One onboarding platform. Many trusted sources.
Reguvera is designed to sit at the center of regulated onboarding. It connects the portals your customers and partners use with the systems your staff trust.
Reguvera can act as the CRM entry point for regulated acquisition and onboarding, or augment an existing CRM by adding governed intake, source verification, consent, documents, signatures, and application-status visibility. Where CRM, core banking, policy administration, BPM, compliance, and document-management platforms are already in place, Reguvera integrates with them and makes downstream data more reliable.
Identity and trust
- Digital identity providers and European Digital Identity-compatible workflows
- Slovenian: Rekono and SI-PASS
- eSignature and digital-signature providers aligned with EU eSignature / eIDAS
- Qualified trust-service providers for advanced or qualified signature flows
- Document scanning and AI verification services
Credit and financial risk
- Credit information systems for consumers and companies
- Slovenian: SISBON and SISBIZ, Bank of Slovenia credit data exchange systems
- Company intelligence, payment behavior, business risk, corporate linkage, and firmographic data
- Examples: Dun & Bradstreet and similar international or local business-data providers
- Slovenian: Bisnode, a Dun & Bradstreet company
- Financial rating systems for individuals
- Internal credit decision systems
AML, sanctions, and customer risk
- AML case-management and compliance systems
- Sanctions and PEP screening providers
- Adverse-media screening providers
- Beneficial ownership and control checks
- Source-of-funds and source-of-wealth evidence workflows
- Internal SAR / STR review workflows
Company and registry data
- Business registries
- Company intelligence providers
- Beneficial ownership sources
- Representative and company relationship data
- Corporate linkage and group-structure sources
- Public-sector registries
Asset and vehicle data
- Asset and vehicle valuation providers
- Slovenian / regional: EuroTax vehicle valuation
- Stolen vehicle and asset-risk checks
- Movable collateral, pledge, and seizure registers
- Slovenian: AJPES eRZPP, the Register of Non-Possessory Statutory Pledges and Seized Movable Property
- Internal asset databases
Insurance
- Insurance quote providers
- Offer generation
- Policy contract signing and remote eSignature
- Policy document exchange
Internal enterprise systems
- CRM
- Marketing automation platforms
- Campaign analytics and attribution tools
- Compliance and AML systems
- BPM and case-management platforms
- Core banking or leasing systems
- Document management and enterprise content management
- Data warehouse
- Reporting and audit tools
Marketing, sales, and partner acquisition
- Campaign landing pages
- Paid search, social, email, event, and affiliate sources
- Partner and dealer websites
- Lead magnets and gated content
- QR codes and offline campaign links
- Referral and broker links
- UTM, partner, campaign, and source tracking
- Lead capture, qualification, consent, and CRM handoff
- Funnel and conversion reporting
Privacy and data governance
- Retention policy engines
- Data-erasure and deletion workflows
- Data-subject request workflows
- Access audit logs
- Privacy reporting and compliance evidence