1 Banks and consumer finance providers
For loan applications, credit card onboarding, account opening, SME lending, and affordability checks. Reguvera reduces manual document review, strengthens KYC/KYB and AML evidence, and accelerates credit decision preparation.
- Cut manual document review on high-volume applications
- Strengthen KYC, KYB, AML, affordability, and sanctions / PEP evidence
- Accelerate credit decision preparation with verified, structured data
- Improve auditability across acquisition, onboarding, and approval
Reduce onboarding friction while improving data quality and decision traceability.
2 Government and public-sector services
For permits, grants, benefits, licensing, public registers, and citizen or business applications. Reguvera brings national and European digital identity into structured, validated, auditable digital submissions.
- Remote identity through national and European digital identity (Slovenian: SI-PASS)
- Structured applications with attachments, validation rules, and signatures
- Privacy, retention, and data-erasure controls built in
- Audit trails for every submission, correction, and decision
Make public applications digital, verified, and auditable from the first submission.
For quote-to-policy flows, policyholder onboarding, claims intake, beneficiary checks, and contract signing. Reguvera verifies identity, collects structured declarations, supports sanctions and PEP screening, connects underwriting data, and routes exceptions to staff.
- Verified, structured customer and broker intake
- Sanctions, PEP, and identity screening built into the flow
- Underwriting-ready data with consistent declarations and signatures
- Cleaner broker-channel data with attribution preserved
Turn customer and broker intake into verified, structured, underwriting-ready data.
4 Leasing and asset finance
For vehicle leasing, equipment finance, agricultural finance, vendor-originated financing, and business leasing. Reguvera combines customer onboarding, company and registry checks, credit and risk data, asset valuation, insurance, and pledge / collateral checks into one financing workflow — with KYC, KYB, AML, UBO, and sanctions / PEP evidence in the same decision file.
- One workflow combining customer, company, asset, credit, insurance, and risk checks
- Slovenian sources covered: Bisnode, SISBON / SISBIZ, EuroTax, AJPES eRZPP, Rekono / SI-PASS
- Partner, dealer, and vendor intake without granting full staff access
- KYC, KYB, AML, UBO, sanctions, and PEP evidence in the same decision file
Move from application intake to high-confidence financing decision faster.
Read the leasing solution 5 Automotive, mobility, and dealer ecosystems
For car dealers, fleet operators, mobility providers, and asset-backed financing ecosystems. Reguvera connects asset valuation, stolen-vehicle and asset-risk checks, pledge / lien checks, insurance, financing, and customer onboarding into a single intake flow.
- Asset valuation, stolen-vehicle, and pledge / lien checks before approval
- Controlled application origination across dealer networks
- Insurance, financing, and identity in a single intake flow
- Reduce fraud and pledged-asset risk on every deal
Connect asset, customer, insurance, and finance checks before the vehicle is approved.