Intelligent Onboarding & Identity Verification

Onboard customers, verify IDs, and scale your business faster without compromising compliance and security.

Compliance can significantly increase your operational costs

Identity verification requirements, Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations, and manual review eat up valuable time and resources.

This interferes with your ability to scale and creates friction in customer interactions.

To take your business to the next level, you need a seamless onboarding and document verification process.

Keep Customers Happy

and Stay Compliant with Unitek

Verify IDs and onboard customers faster while reducing the risk of fraud.
Remove unnecessary friction during the onboarding process.
Scan photo IDs from any device before checking their authenticity.
Stay fully KYC and AML compliant while lowering operational costs.
Manage customer data more quickly and easily.
Empower your customers with quick, secure, and simple self-service onboarding.

How It Works

Verify

Scan a photo ID from any device before checking it’s genuine for a seamless way to anchor an account to a customer’s identity.

Onboard

Give customers the onboarding experience they want. Unlock access to simple, effective, and fast self-service tools that accelerate the onboarding process from days, weeks, and months to mere seconds.

Manage

Leverage our Customer Identity and Access Management (CIAM) system to manage customer data quickly and easily.

Stay Compliant

Use the built-in KYC and AML identity verification requirements or adjust the configurations as needed to strike the right balance between convenience and security.

Scale Up

Dispense with manual review to reduce costs and grow your business faster.

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