Business onboarding
Seamless onboarding for every business relationship
Scaling a B2B platform requires an onboarding engine that is as reliable as it is fast.
By automating the flow of essential data, we help you maintain compliance and accelerate your cost-to-serve through one professional interface.
By automating the flow of essential data, we help you maintain compliance and accelerate your cost-to-serve through one professional interface.
85%
Time saved on customer onboarding
40%
Cost reduction with a unified api
50%
Lower operational cost
Comprehensive business onboarding simplified
UBO Search
Uniify instantly traces ownership chains and identifies Ultimate Beneficial Owners, giving you a clear information of corporate hierarchies, as well as keeping you compliant with AML regulations.
ID Verification
Secure the human element of every transaction. Our biometric and document verification system ensures that everyone is authenticated with precision, regardless of their location.
Global database verification
Eliminate the lag of outdated records. Uniify connects you directly to international business registers, providing up-to-date registry data to confirm that every entity you onboard is active, legitimate, and correctly filed.
Compliance made easy
Remain effortlessly updated and compliant with changing KYB, KYC, AML regulations, along with GDPR and EBA guidelines.
Advanced fraud detection
Move beyond basic checks. Using predictive data patterns and cross-platform intelligence, Uniify identifies complex irregularities, allowing you to mitigate risk before it enters your business environment.
Custom onboarding workflows
Your operations are unique. Our flexible workflow engine allows you to organize the onboarding journey to match your specific risk appetite and internal logic, ensuring a seamless fit with your existing systems.
Unified workflows and uninterrupted growth
Uniify transforms the onboarding journey into a high-velocity workflow, synchronizing data collection and verification into a single, continuous motion. By automating the heavy lifting of KYB, we help you transition from first contact to fully verified with institutional speed and absolute professional ease
Solutions
Uniify your infrastructure, and amplify your reach
KYC & KYB
Credit Assessment
Unified API
Features
Uniify the complexity with smart features
Workflows
Adaptive operational workflows
Move beyond static procedures. Build dynamic, conditional workflows that adapt based on risk levels and entity types. Our engine organizes the entire journey, ensuring every step follows your specific institutional logic without manual intervention.
Form builder
Intuitive business form builder
Eliminate the friction of messy data entry. Create professional forms that capture complex business information with ease. Our builder ensures that the first touchpoint of your onboarding process is as smooth and efficient as the technology behind it.
CRM
Uniify the process with integrated business CRM
Our comprehensive CRM system optimises business interactions, simplifies case management and promotes informed decision-making.
Frequently asked. Answered
What is business onboarding?
What is the difference between business and customer onboarding?
What is a good business onboarding experience?
Onboarding infrastructure for financial institutions
