KYC and Onboarding

the KYC (Know Your Customer) process and reduce contract onboarding time to just a couple of minutes!

KYC and Onboarding

Reduce Onboarding
time by 50-80%

With the Unik KYC and Onboarding solution, customer onboarding is supported by our Data Capture SaaS, which processes any document related to your customer, (from an email to a PDF or photo) and returns structured and validated information, according to your own validation checklist and compliance needs.


Automation and agility that traditional solutions can’t match


We process any content, structured or unstructured, from an email to a PDF or photo.


We provide 100% accurate and structured data, ready to import into your core system (contract).

CheckList Validation

We provide a 100% digital experience with automatic validations and handling of incomplete processes.


Our price model assumes a direct return on investment of 50-80% versus your current costs.


Try it before you buy!
Request a proof of concept.


Platform security and scalability frequently audited by banks and financial organizations.

KYC and Onboarding in Digital Banking

KYC and Onboarding in Digital Banking

“A new digital bank can deliver a fully digital onboarding in less than 20 minutes, including ID verification, anti-impersonation performed…

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Equifax – António Ríos Testimony

Equifax – António Ríos Testimony

Please watch the video here Hi, good morning everyone. I hope you all stay well in such an exceptional situation…

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DocDigitizer – João Fernandes Testimony

DocDigitizer – João Fernandes Testimony

Docdigitizer, is a cognitive data capture platform We are an automation accelerator for any type of digital transformation software. Providing…

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Data Capture vs. OCR Solutions

Does Data Capture guarantee 100% accuracy in the data that’s extracted?

Traditional OCR solutions do not guarantee the reliability of the data extracted and it’s up to the client to constantly validate all the information—even if it’s the wrong information!

Data Capture contractually delivers all data with 100% accuracy, which means no operational costs for you related to manually validating the information.

Is Data Capture limited to specific document layouts, like traditional OCR solutions are?

Traditional OCRs, commonly offered by scanning brands, require you to invest in the configuration of each type of document in order to learn how to extract data from pre-configured fields. If the original document layout undergoes any changes, the system stops being able to extract that data until the new layout is configured in the system, leading to information loss.

Data Capture does not require any setup investment, meaning that the extraction of information from documents is independent of their format or layout. Since it’s an artificial intelligence and machine learning process that interprets data and not data fields, it’s constantly teaching the system about new types of data to be extracted.

Does Data Capture include document management workflows?

The existing solutions in the market require you to already have document management and workflow solutions on top of the data extraction solution.

Luckily, Data Capture combines document scanning, information extraction, and processing from A to Z. It also has a built-in low-code platform following the BPM methodology that is compatible with BPMN.

How much time does it take to have Data Capture up and running in my company?

Traditional OCR solutions require complex and lengthy implementation, set-up, and time spent adjusting processes in order to fully configure document layouts and data fields.

With Data Capture you’ll be up and running in only a couple of hours and, within 2 weeks, we’ll be done with all the document management workflow support (and relevant data). Additionally, Data Capture is instantly compatible with all types of documents you might be processing.

What’s my return on investment with Data Capture?

You’ll find that most OCR solutions ask for a high initial investment for setup and support efforts, and a continuous cost for licensing and internal support teams.

The direct ROI from your investment with Data Capture sits above 60% from the get-go, since it will be no longer necessary to allocate your teams to low added value tasks. Our solution delivers 100% reliable data and allows for a document processing protocol adjusted to your needs.

Want to know more about KYC and Onboarding?

Tell us about you and the main goals you want to achieve with KYC and Onboarding Automation, and we will be in touch to analyze how we can help.


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