Uniify

Uniify is a Danish onboarding platform with a particular focus on financial clients. The platform automates KYC and KYB processes and brings together forms, data sources, document verification, PEP and sanctions screening, and negative media checks into a single workflow. Uniify stands out by combining data collection, screening, verification and ongoing monitoring into a scalable solution that can be integrated directly with a company’s existing systems.

Uniify has been developed for businesses that on-board financial customers whilst having to comply with customer due diligence, AML and documentation requirements. The platform is particularly relevant for banks, lenders, fintech companies, leasing firms and other financial institutions.