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What is Uniify?

Uniify simplifies the process of gathering customer data while adhering to KYC, KYB, and credit assessment regulations, all while boosting efficiency and enhancing the customer experience. Our solutions enable companies to make well-informed choices by speeding up the onboarding process, rendering it more affordable and easier to navigate. By offering a personalized digital onboarding experience, we ensure a secure and smooth journey for customers, which contributes to higher retention rates and revenue increase. Numerous clients have reported reductions of over 80% in development costs thanks to our innovative approaches. We prioritize reducing expenses linked to development, operations, and maintenance while maintaining high standards of quality. Understanding that each client has distinct needs, we provide a no-code form builder that lets you create custom forms tailored to your specifications. This advanced form builder accommodates integration with diverse data sources, allowing for the creation of personalized onboarding forms that can be incorporated into dynamic, engaging flows, ensuring that your onboarding process aligns perfectly with your specific business objectives. Such adaptability not only improves user interaction but also gives businesses the power to swiftly respond to evolving demands in the market. Furthermore, our commitment to customer-centric solutions ensures that each client feels supported throughout their journey with us.

What is Sphinx?

Sphinx is an AI-driven platform designed to optimize the KYC (Know Your Customer) and KYB (Know Your Business) compliance processes for banks, fintech firms, and other financial institutions under regulatory oversight. By leveraging sophisticated AI agents, the platform automates many of the tedious and time-consuming responsibilities previously managed by compliance analysts, resulting in substantial cost savings along with improved precision and consistency in operations. Among its key functionalities are the automated onboarding and verification of clients, transaction monitoring with effective alert management, preparation of Suspicious Activity Reports (SAR), case management related to Anti-Money Laundering (AML), and adapting to changes in regulatory frameworks. Additionally, the incorporation of AI technology not only enhances operational efficiency but also enables financial entities to maintain compliance amid a constantly shifting regulatory environment. This adaptability is crucial for institutions striving to navigate the complexities of compliance in today’s dynamic financial landscape.

Media

Media

No images available

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Uniify

Company Location

Denmark

Company Website

uniify.io

Company Facts

Organization Name

Sphinx

Date Founded

2024

Company Location

United States

Company Website

sphinxhq.com

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

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