Average Ratings 0 Ratings
Average Ratings 1 Rating
Description
Uniify streamlines the collection of customer information while ensuring compliance with KYC, KYB, and credit evaluation standards, all while enhancing efficiency and customer satisfaction. Our solutions empower businesses to make informed decisions by accelerating the onboarding process, making it more cost-effective and straightforward. With a tailored digital onboarding experience, we guarantee an improved, secure, and seamless journey for customers, leading to increased retention and revenue growth. Many of our clients report saving over 80% on development expenses through our innovative solution. We focus on minimizing costs associated with development, operations, and maintenance, ensuring that quality remains intact. Recognizing the uniqueness of each client, we offer a no-code form builder that allows you to craft personalized forms. Our sophisticated form builder enables integration with various data sources, allowing you to design custom onboarding forms and merge them into engaging dynamic flows, ensuring your onboarding process meets your specific business needs. This flexibility not only enhances user engagement but also empowers businesses to adapt to changing requirements effortlessly.
Description
Verify 365 provides advanced client onboarding for law firms, estate agencies, accountants, and IFAs. Verify 365 allows you to be confident that your clients have been thoroughly vetted. This will save you time and reduce the risk of fraud. Verify 365 provides biometric verification to ensure that your clients are indeed who they claim to be. Verify 365 performs thorough ID checks including government-issued IDs and address verification. Our AML checks ensure your clients aren't on any financial crime watchlists. We also check the source of funds to make sure that your clients' money is legitimate. Verify 365 includes epayment and esignature capabilities to make the onboarding process quick and easy. Verify 365 supports more than 10,000 government-issued identification cards from over 200 different countries. Verify 365's global reach allows you verify clients from around the globe.
API Access
Has API
Yes
API Access
Has API
Yes
Integrations
Actionstep
No
Clio
No
DPS Computing
No
SOS Connect
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
$2,50 per verification
Free Trial
Yes
Free Version
Yes
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
Yes
iPhone App
Yes
iPad App
Yes
Android App
Yes
Windows
Yes
Mac
Yes
Linux
Yes
Chromebook
Yes
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
Yes
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
No
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
Yes
Vendor Details
Company Name
Uniify
Country
Denmark
Website
uniify.io
Vendor Details
Company Name
Verify 365
Founded
2020
Country
United Kingdom
Website
verify365.app/
Product Features
Product Features
AML
Behavioral Analytics
Yes
Case Management
Yes
Compliance Reporting
Yes
Identity Verification
Yes
Investigation Management
Yes
PEP Screening
Yes
Risk Assessment
Yes
SARs
Yes
Transaction Monitoring
Yes
Watch List
Yes