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.
Simplified customer & business verification
Maximise efficiency and accuracy in your KYC & KYB processes with Uniify's advanced solution, empowering your business to perform streamlined identity verification and maintain compliance effortlessly.
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.
KYC & KYB platform for optimised processes
Discover how our intuitive KYC & KYB solution simplifies compliance processes, saving you time and ensuring regulatory adherence effortlessly.
Want to improve your compliance and verification methods?
Optimised verification, enhanced trust
Streamlined operations and cost efficiency
Streamline your operations and increase cost efficiency, minimising manual efforts and optimising resource allocation.
Seamless integration and scalability
Integrate into your existing systems and easily scale as your business grows, ensuring a smooth transition and future-proof operations.
Personalised customer experience and trust building
Deliver a personalised and trustworthy customer experience while building strong relationships and fostering customer loyalty.
FAQ
What is KYC?
KYC, or "Know Your Customer", is a mandatory process used by financial companies to verify the identity of their clients. It involves collecting and analysing basic identity information, such as name, address, and date of birth, often supported by official documents. The primary aim of KYC is to prevent financial crimes like money laundering and fraud. By understanding their customers better, institutions can also tailor their services more effectively.
What is KYB?
In the context of business, the term KYB, or Know Your Business, takes center stage. It's a verification procedure financial companies utilise to authenticate the legitimacy of businesses they engage with. This entails gathering and analysing details about a business's structure, ownership, and operations, often supported by official documentation. The main goal of KYB is to counteract financial misconduct such as money laundering within corporate transactions. This diligence ensures financial companies uphold compliant and secure business relationships.
How can you simplify your KYC/KYB process?
To simplify your KYC/KYB process, consider implementing digital verification tools that automate data collection and validation. Utilise integrated platforms that consolidate checks, reducing manual tasks. Regularly update and streamline documentation requirements based on regulatory changes. Incorporate centralised databases to improve data retrieval and coordination. Lastly, ensure continuous staff training to keep abreast of best practices, ensuring a more efficient and compliant process.
Still unsure?
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