A New Customer

in a couple of minutes

Help your customer and simplify their onboarding journey, so that in a few minutes it will be possible to:

  • Create a new account
  • Complete a life proof check
  • Upload ID documents
  • Validate data from documents

Achieve the best and most complete eKYC and Onboarding process.

Collect Information

from your new customer

Through robotization processes (RPA) we can collect:

  • IBAN certification
  • Public Data
  • Credit Responsibilities 
  • Company's Balance Sheets
  • PEP's international list check

Achieve the best and most complete eKYC and Onboarding process.

Apply your rules

meeting the compliance needs

Carry out the entire flow of analysis, approval and contracting, through:

  • Scoring algorithms
  • Approval workflows
  • Automatic contract generation
  • Digital Signature

Achieve the best and most complete eKYC and Onboarding process.

Core Systems

Through API's, integrate your new customers' information into your Core systems.

Powered by Unik Platform.

Any question?
+351 214 139 860
Availability (Mon-Fri):
09:00 - 18:00
If you prefer, send an email:
simplify@uniksystem.com

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eKYC and ONBOARDING

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