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Uniify
Uniify provides a unified platform for customer and business onboarding, automating data collection, KYC/KYB compliance, and credit risk assessments for financial services.
- Headquarters
- Copenhagen, Denmark
- Founded
- 2019
- Employees
- 11-50
- Funding
- €3.0M, February 2023
- Last researched
- Jul 21, 2026
Products
- 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 - Customer Onboarding
A digital solution for identity verification, data collection, and ongoing screening of individual customers to ensure AML compliance.
Individual IdentityTool2 of 6 capability facts - Unified API Plus
A single integration point to access all Uniify onboarding, compliance, and financial data services.
Data EnrichmentTool
Capability coverage· 4 of 10 facts across 4 controls across 5 products
- AML & KYC Compliance1 of 2
- Eligibility Determination1 of 2
- Risk Scoring & Segmentation1 of 2
- Identity Establishment1 of 4