No two customers are alike. KYC verification helps financial companies put a face and name to their customers, a central part of preventing online fraud, financial crimes and complying AML regulations.
Financial companies need to follow strict rules to verify the identities and activities of potential consumers and corporate customers. This requires data from many different sources when onboarding a new customer.
Uniify makes the onboarding, review and continual screening of your customers effortless, and speeds up both the identity verification and the compliance processes.
With our custom form builder, you can build your own custom steps to obtain data, answers and legitimation for identity verification from your customers. Ensure your compliance when retrieving data, signing documents and onboarding new customers.
When creating a case, choose between individual or companies. When it comes to companies, you decide which persons you want to invite to your onboarding flows.
If you run a financial company, and are interested in getting an online demo and knowing more about our solutions, please feel free to contact us for a non-binding talk about your specific wishes and needs.
"We are using uniify in our fully automatically onboarding process. Uniify helps us go to market very fast, and saved us a lot of time and money, on building an onboarding flow to get financial data on our customers."