Know Your Customer Process Automation

Automate your KYC due
diligence

The UniFi platform gives you extensive features for limitless use cases. These features enable you to automate the Know Your Customer (KYC) process and replace your KYC software.

Not only can UniFi replace your KYC Software, but it can also replace all other 3rd party software. Reducing your need to manage multiple disparate systems and helping reduce your costs. It’s one platform to replace them all.

As part of your customer onboarding process, you’ll want to know your customer to ensure you’re compliant with anti-money laundering regulations. 

If you currently use Know Your Customer Software or you’re looking to automate the Know Your Customer process, you’ve come to the right place. 

To speed up the process, you can use UniFi to:

Customer onboarding doesn’t need
to be frustrating

UniFi gives you the features to know your customer with ease. Due diligence is an essential part of protecting your organisation, so it shouldn’t be a painful process.

You’ll have all the tools to speed up the process for everyone involved in the know your customer process.

Other Sales (O2C) Use Cases

If you have a unique requirement or use case that’s not listed on this page, it’s highly likely that it’s creatable or configurable in UniFi, please speak to our team and we’ll be happy to discuss your options

Get Your Free Demo

Enter your details below to get a free demonstration of UniFi and see how you can automate and streamline your processes. 

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