KYC & KYB
Validated identities & verified entities
Clear the noise automatically. Handle the exceptions with precision.
85%
Time saved on customer onboarding
40%
Cost reduction with a unified api
50%
Lower operational cost
Simplified customer & business verification
Business & identity verification
Verify identities & entities effortlessly with our fast and secure KYC & KYB solution, ensuring seamless integration, global compliance, and an optimal customer experience.
Regulatory compliance made easy
We simplify the compliance process, helping you adhere to AML regulations and avoid costly penalties.
Data from multiple sources
We integrate data from reliable sources, eliminating the challenges of managing different data for KYC & KYB purposes.
Innovative capabilities for optimised processes
Complete onboarding
Gather all essential information in a single step. From critical corporate details to personal residency verification, we remove the friction between initial registration and final approval through one integrated data request
Media & watchlist screening
Screen against adverse media and global watchlists. We provide a rigorous evaluation of reputation and risk, giving you an accurate understanding of who you’re actually doing business with.
PEP & sanctions checks
With our PEPs and sanctions checks, you can quickly identify associations with politically exposed persons or flagged entities, and strengthen risk management.
Continuous monitoring
Security isn't a one-time event. Our monitoring stays active, alerting you to shifts in customer status or activity the moment they happen. Stay informed, stay secure, and keep your portfolio in check automatically.
Maximum precision & minimum effort
1
Streamlined operations & efficiency
By unifying your data sources into a single operational path, we minimize the manual efforts and optimize resource allocation.
2
Seamless integration & scalability
Our platform plugs directly into your existing systems and grows with your volume. Whether you’re verifying ten partners or ten thousand, Uniify provides a stable, swift flow that doesn’t break under pressure.
3
Personalized experience & trust
We replace intrusive hurdles with a smooth and professional journey that respects your customer’s time. Build profound trust from the very first interaction with a flow that feels like a service, not a hurdle.
Frequently asked. Answered
What is KYC?
What is KYB?
How can you simplify your KYC/KYB process?
Onboarding infrastructure for financial institutions
