KYC & KYB
KYC & KYB solutions for accelerated verification
Safeguard your business against fraud and meet regulatory requirements with Uniify's comprehensive KYC & KYB solution. Verify customer identities accurately and efficiently, ensuring compliance with AML regulations.
85%
Time saved on customer onboarding
40%
increase in client acquisition
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 user 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 disparate data for KYC & KYB purposes.
Innovative capabilities for optimised processes
Complete onboarding
Gather essential customer information using our KYC and KYB forms. Ensure full verification of identity, validating proof of address, and more for a complete onboarding.
Media & watchlist screening
Screen effectively against adverse media and watchlists, offering a rigorous risk evaluation and improved client understanding.
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
Ensure long-term compliance and security with our continuous monitoring service. Stay informed about customer activities and maintain a secure environment.
Optimised verification, enhanced trust
1
Streamlined operations and cost efficiency
Streamline your operations and increase cost efficiency, minimising manual efforts and optimising resource allocation.
2
Seamless integration and scalability
Integrate into your existing systems and easily scale as your business grows, ensuring a smooth transition and future-proof operations.
3
Personalised customer experience and trust building
Deliver a personalised and trustworthy customer experience while building strong relationships and fostering customer loyalty.
Frequently asked. Answered
What is KYC?
What is KYB?
How can you simplify your KYC/KYB process?
Onboarding infrastructure for financial institutions
