What it does
A digital solution for identity verification, data collection, and ongoing screening of individual customers to ensure AML compliance.
Capability coverage· 2 of 6 facts across 2 controls
- Identity Establishment1 of 4
- AML & KYC Compliance1 of 2
More from Uniify
- Uniify KYC & KYBPrimary
A specialized compliance engine for performing Know Your Customer and Know Your Business checks.
AML & ScreeningTool1 of 2 capability facts - Business Onboarding
Automated business verification and onboarding flows designed to meet AML regulations within minutes.
Individual IdentityTool2 of 6 capability facts - Credit Assessment
Financial data analysis tool for credit assessments and risk-based decision making for individuals and businesses.
Credit UnderwritingTool2 of 4 capability facts - Unified API Plus
A single integration point to access all Uniify onboarding, compliance, and financial data services.
Data EnrichmentTool