Uniify

Uniify is for financial institutions and other businesses that need to onboard individual customers or business clients while collecting information, checking identity and assessing risk. It brings these steps into configurable digital workflows, helping teams reduce manual form-filling and manage applications in one place. Teams can build onboarding forms and workflows without code, collect customer and company details, and run KYC, KYB and AML checks. Verification tools include identity and business data checks, screening for politically exposed persons, sanctions and adverse media, and ongoing monitoring. Uniify also supports credit assessment by consolidating financial and business information to help teams review creditworthiness and manage risk. A unified API connects the platform with external data sources and verification providers. Customer records, documents, reports and risk assessments can be handled in a central workflow. Uniify may suit banks, lenders and other financial businesses that onboard B2B or B2C customers and want to coordinate data collection, compliance checks and credit decisions through a single platform.

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