Product

Solutions

Customer Onboarding

Efficiently streamline and enhance your customer's onboarding journey.

Credit Assessment

Analyse creditworthiness swiftly, ensuring informed financial decisions.

Unified API

Integrate with one service and receive data from unlimited sources.

Business Onboarding

Simplify and optimise your business's onboarding process.

KYC & KYB

Identity verification for businesses and individual customers.

Features

Workflows

Form Builder

CRM

Integrations & Modules

Industries

Banking & Finance

Elevate user experience, drive revenue with Uniify solutions.

Accounting & Bookkeeping

Drive growth with efficient, compliant onboarding solutions tailored for accountants and bookkeepers.

Car Leasing

Reliable, streamlined solutions for leasing needs.

Wealth Management

Automate onboarding, save time, enhance customer satisfaction.

Resources

Blog

Customise processes to enhance productivity and user experience.

Trust Center

Manage customer relations for optimal engagement and growth.

API Documentation

Design custom tailored forms for specific business needs.

Help Center

Connect to platforms for a unique onboarding journey.

en

Resources

Discover our latest news and articles

Mastering Customer Onboarding in the AML - KYC/KYB space

Articles

Discover all our
blog posts.

Scroll down to start reading.

Category

All postsNewsCustomer storiesArticlesGuides

All postsArticlesCustomer storiesNewsGuides

Accounting

CRM

KYC

KYB

AML

Credit assessment

Customer onboarding

Fintech

Integrations

February 6, 2026

4 minutes

Is the "Right to a Basic Business Account" slowing your bank's administration?

The new legislation is put in place to ensure that legitimate businesses are not excluded from the financial system. But for SIFI banks, it entails three central requirements...

AML

Customer onboarding

Credit assessment

KYB

September 29, 2025

4 minutes

Experian and Uniify set new standards for data-driven B2B onboarding

The global data and technology company Experian is entering a new partnership with Uniify...

KYB

Credit assessment

February 10, 2025

7 minutes

AML Onboarding: Key Steps to Stay Compliant

Ensuring compliance with Anti-Money Laundering (AML) regulations is crucial for protecting businesses and their clients...

AML

KYB

KYC

December 5, 2024

9 minutes

Top 10 KYC Solutions for 2025: Ensuring Compliance and Security

Effective Know Your Customer (KYC) solutions are essential for meeting regulatory demands and enhancing customer experiences...

AML

KYC

December 3, 2024

7 minutes

Top 8 AML Software for Accountants: Enhance Compliance with Ease

In today's financial sector, accountants face the critical task of maintaining compliance amid increasing regulatory demands and rising financial crimes...

AML

KYB

KYC

November 11, 2024

9 minutes

Top 10 Know Your Business Software (2024): What are the Best KYB Tools?

For accountants seeking to ensure they partner with the right businesses, verifying legitimacy is crucial for building compliant and secure...

KYB

Customer onboarding

AML

November 6, 2024

6 minutes

KYC Onboarding Made Easy: Your Guide to Compliance

In today's business landscape, ensuring compliance and security is essential. KYC onboarding is vital for verifying customer identities...

Customer onboarding

KYB

KYC

November 5, 2024

6 minutes

Digital Client Onboarding: 12 Leading Platforms for Customer Acquisition

Discover the leading 12 platforms revolutionising digital client onboarding in 2024. Elevate your business efficiency, boost...

Customer onboarding

October 9, 2024

8 minutes

What is Customer Onboarding Software? 10 Tools and Examples (2024)

Selecting the right customer onboarding software is vital for addressing your unique needs and achieving your business goals. To help you choose...

Customer onboarding

Integrations

October 9, 2024

7 minutes

The 8 Best Client Onboarding Software for Accountants in 2024

Ensuring a seamless and secure client onboarding process is essential for accountants and bookkeepers, making client onboarding software an...

Accounting

Customer onboarding

October 5, 2024

6 minutes

What is the Best KYC Software? Top 15 Know Your Customer Tools (2024)

Discover the top 15 KYC software solutions to help your business...

KYB

KYC

AML

Customer stories

September 17, 2024

4 minutes

Formula Leasings Journey with Uniify to Enhance Customer Onboarding and Satisfaction

In the landscape of car leasing, Formula Leasing faced a challenge: Their existing...

Credit assessment

AML

KYC

KYB

Customer onboarding

3 minutes

Managing Risk: Essential Insights for Accountants

Risk assessment is an indispensable part of the accounting profession and plays a key role in ensuring...

Accounting

3 minutes

Trends and Financing Options in Commercial Fleet Leasing

Commercial fleet leasing is currently undergoing significant changes, marked by a strong emphasis...

Credit assessment

3 minutes

Optimising Customer Onboarding and Compliance: Key Strategies for KYC in Accounting

The role of an accountant today includes much more than the rigorous handling of numbers. Accountants are...

KYC

Accounting

3 minutes

The Transition to Digital Bookkeeping: A New Chapter for Danish Companies

Effective July 1, 2022, Denmark introduced transformative accounting legislation that mandates a shift to digital bookkeeping...

Accounting

3 minutes

How Your Business Can Effectively Combat Money Laundering

Money laundering has been around for as long as the financial system itself. It's the act of making money earned from illegal activities...

AML

February 19, 2024

3 minutes

Efficient Customer Due Diligence and Creditworthiness in the Car Leasing Industry

As the car leasing industry continues to grow, it's becoming increasingly important for leasing companies to understand...

Credit assessment

Customer stories

February 1, 2024

4 minutes

Lendo/Mybanker's Journey to Higher Conversion and Customer Satisfaction with Uniify

In the dynamic world of financial services, where customer needs and market demands are constantly evolving...

Fintech

Customer onboarding

January 26, 2024

3 minutes

Evolving Regulations: The UK's Progress in Dealing with Politically Exposed Persons

The United Kingdom is starting a new chapter in its financial regulation with a special...

KYC

KYB

January 22, 2024

4 minutes

A partnership that transforms customer onboarding in the financial sector

Criipto is renowned for its innovative approach to electronic identities (eID). By facilitating strong authentication methods...

Customer onboarding

January 12, 2024

3 minutes

The UK's 2024 Economic Landscape: Industry Impacts and Consumer Implications

As we dive deeper into 2024, the UK economy is experiencing remarkable changes...

Credit assessment

January 11, 2024

3 minutes

SEC's Landmark Decision: Authorisation of First Spot Bitcoin ETF and its Impact on KYB

In a historic move that has resonated throughout the financial world, the US Securities and Exchange Commission...

KYB

Fintech

December 22, 2023

2 minutes

Enhancing Fintech Security: Effective Anti-Fraud Strategies

In the dynamic world of fintech, where innovation and growth are constants, the importance...

AML

Customer onboarding

Fintech

KYC

December 18, 2023

2 minutes

Understanding the Benefits of a Unified API in Data Management

In the financial industry, it is crucial to be able to handle large amounts of data efficiently. The implementation of a unified API...

Customer onboarding

December 7, 2023

3 minutes

Strengthening Financial Crime Prevention: Insights into the New Fraud Task Force

Finance Denmark reported in their recent announcement, that the digital fraud landscape...

KYB

KYC

November 28, 2023

2 minutes

Open Banking: Managing Innovation in the Financial Sector

Open Banking is revolutionising the financial sector by enabling the secure sharing of financial information...

AML

Fintech

November 16, 2023

5 minutes

New Consumer Duty in the UK: A Simplified Explanation

The Financial Conduct Authority (FCA) of the United Kingdom has recently introduced...

Credit assessment

KYC

Customer onboarding

November 15, 2023

3 minutes

Uniify and Mistho: Pioneering the Future of Financial Onboarding

Uniify is pleased to announce the strengthening of its collaboration with Mistho...

Customer onboarding

Integrations

Fintech

November 14, 2023

5 minutes

Enhancing Client Relations Through Advanced CRM Strategies

In the fast-paced world of finance, a robust CRM system is essential, not just a luxury...

CRM

November 2, 2023

6 minutes

Best Practices for Onboarding in the Car Leasing Industry

Engaging a customer is like starting a new chapter in a book. For leasing companies, the first chapter...

AML

Credit assessment

Customer onboarding

KYC

KYB

August 31, 2023

4 minutes

Mastering Customer Onboarding in the AML - KYC/KYB space

Customer onboarding is a critical component in the customer journey for businesses operating within Anti-Money...

KYB

Customer onboarding

AML

KYC

August 31, 2023

4 minutes

KYC vs. KYB: Demystifying the Key Differences

This blog post aims to demystify KYC and KYB, shedding light on their differences...

AML

KYB

KYC

August 31, 2023

4 minutes

Best Practices for Conducting Effective Credit Assessments

Credit assessment is crucial for financial companies because it helps them mitigate risk and make informed...

Customer onboarding

Credit assessment

August 31, 2023

4 minutes

AML/KYC Compliance Unveiled: The Quick Guide for Fintech Companies

Navigating the intricate world of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations...

KYC

KYB

AML

Fintech

August 31, 2023

4 minutes

AML Strategies for BNPL Companies: Securing the Future of a Booming Industry

In the current climate of credit-driven consumer behavior, the Buy Now, Pay Later (BNPL) model has emerged...

Customer onboarding

Fintech

AML

August 31, 2023

4 minutes

5 Critical Customer Onboarding Mistakes Financial Companies Must Avoid

A primary source of customer frustration during the onboarding process is the presence of excessive steps...

AML

Customer onboarding

August 31, 2023

2 minutes

Uniify & Scrive: Transforming Digital Onboarding Together

We are excited to share the news of our recent partnership, a transformative collaboration that unites...

Integrations

Customer stories

August 31, 2023

3 minutes

From hours to minutes - How Global Car Leasing Reduced Customer Onboarding Time

During our conversation with Rikke Ahnfeldt Kjær, the CEO of Global Car Leasing, we looked at the...

Credit assessment

AML

No items found.

A better way to onboard financial customers

Book a demo with a founder

Onboarding infrastructure for financial institutions

Backed by visionaries

Solutions

Customer Onboarding Business Onboarding Credit Assessment KYC & KYB Unified API

Resources

Blog API Documentation Trust Center Help Center

Company

About Carreers Contact Security

Privacy Policy Cookies

© 2026 Uniify. All rights reserved.