Business onboarding
Secure business onboarding for swift results
Experience swift compliance with our business onboarding solution. Customise onboarding flows, ensure company verification and meet AML regulations within minutes, while significantly improving the client experience.
Comprehensive business onboarding simplified
Business onboarding is no longer a tedious process. With Uniify, we ensure a smooth, automated and efficient onboarding process tailored to your business needs.
UBO Search
Uncover crucial information about your clients with our automated UBO discovery process, designed to keep you compliant with AML regulations.
ID Verification
Free your team from manual data submissions with our ID verification system, ensuring swift detection of spoofing attempts and precise matching between IDs and users.
Global database verification
Stay ahead of financial crime threats with our up-to-date registry data, automatically verifying document validity and PEP status across local and international registries.
Compliance made easy
Remain effortlessly updated and compliant with changing KYB, KYC, AML regulations, along with GDPR and EBA guidelines.
Advanced fraud detection
With our KYC & KYB solutions, rest assured that no fraudulent companies slip through your checks, creating a safer, more secure business environment.
Custom onboarding workflows
Create unique workflows, tailored to your needs, to ensure maximum compliance, efficiency and customer satisfaction throughout the onboarding journey.
Streamlined business onboarding
Optimise your processes in no time: customise workflows, perform credit checks, and quickly comply with AML regulations, improving the customer journey and meeting strict compliance standards all within a single platform.
One platform, unlimited business opportunities
Transform your onboarding processes with a bespoke approach, enhancing business identity verification and fraud protection. Experience the efficiency of smooth access to financial data for improved decision-making and streamlined operations.
KYC & KYB
Complete solutions for business onboarding
Streamline your verification tasks with our integrated KYC & KYB solutions. Effortlessly validate your business clients, ensuring regulatory adherence, mitigated risk, and a more efficient onboarding journey.
Credit assessment
Swift decision-making
Discover Uniify's solution for precise, data-informed business decisions. Lower risk, streamline your processes, and augment your decision-making abilities with our all-inclusive analytics and robust business assessment capabilities.
Unified API
One unified API solution
Explore the ease of effortless integration with Uniify's unified API. Link to limitless data sources, ensure uniformity across markets, and realise considerable savings in cost and time. Our integrated API is crafted to streamline your operations and enhance efficiency.
Elevate your business onboarding processes with ease.
Innovative capabilities for optimised processes
Discover our array of smart features tailored to improve your processes and foster growth. From seamless onboarding to bespoke form creation, our tools equip your company to offer unparalleled business experiences.
FAQ
What is business onboarding?
In the financial sector, business onboarding is the detailed process of integrating new corporate clients into specific service platforms. A key component is the "Know Your Business" (KYB) procedure, ensuring rigorous verification and regulatory compliance. The goal is to provide businesses with a seamless onboarding experience, solidifying long-term collaborations and ensuring they can tap into the extensive benefits of the financial solutions provided.
What is a good business onboarding experience?
A good onboarding experience is characterised by clarity, efficiency and personalisation. It ensures customers understand the services on offer with minimal paperwork and waiting time. Digital tools and intuitive interfaces ease the transition, while customised guidance meets individual financial needs. Above all, security and regulatory compliance are prioritised, instilling confidence in customers and laying the foundation for a lasting, trust-based relationship.
What is the difference between business and customer onboarding?
In the financial industry, business onboarding focuses on integrating corporate clients, addressing their unique financial needs, and ensuring compliance with business-specific regulations. Customer onboarding, on the other hand, caters to individual clients, guiding them through personal account setups and services tailored to their personal financial goals. While both processes aim for a seamless experience, the business approach centres on corporate solutions, while the customer-centric method focuses on individual financial needs and objectives.
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