Uniify
3 known investors
Uniify builds digital customer onboarding software for financial companies, aiming to reduce risk and simplify the onboarding process. The product targets the compliance and customer-journey needs of businesses in the financial sector.
Investors · 3
Competitors · 10
by search overlap
Comply Advantage90 shared keywordsComplyAdvantage offers a SaaS-based risk intelligence platform for anti-money laundering (AML) and financial crime risk management, providing customer screening and transaction monitoring for financial services and compliance teams. Its AI-driven tools support onboarding, ongoing monitoring, remediation, and reporting.
Moody's84 shared keywordsMoody's is a credit rating agency and financial intelligence provider that offers risk analysis, credit market insights, compliance tools, and advisory services to institutional investors and financial organizations.
AU10TIX77 shared keywordsAU10TIX provides AI-based identity verification solutions, including ID, age, address, and biometric verification, document forgery detection, and AML, KYC, and sanctions screening. It serves businesses in finance, e-commerce, crypto, and other regulated industries to prevent fraud and meet compliance requirements during customer onboarding.
Ondato75 shared keywordsOndato is a technology company providing KYC (Know Your Customer) and AML compliance tools for businesses, covering the full compliance lifecycle from client onboarding to ongoing client monitoring. It serves companies operating in increasingly digital markets that need identity verification and regulatory compliance solutions.
Quantexa73 shared keywordsQuantexa is a data, analytics, and AI platform that provides Contextual Decision Intelligence by unifying fragmented data into a connected view and using advanced analytics and explainable AI to uncover hidden patterns and relationships. The platform is used by banks, insurers, telecoms, healthcare providers, and government agencies worldwide for applications including fraud detection, criminal network identification, and operational decision-making.
Microblink72 shared keywordsMicroblink builds an Identity Intelligence OS that combines document verification, biometrics, liveness detection, and fraud intelligence for identity onboarding, authentication, and transaction decisions. Its technology serves businesses such as banks, lenders, and platforms to verify users, detect deepfakes and synthetic identities, and manage risk across the customer lifecycle.
SEON70 shared keywordsSEON provides a fraud prevention and AML decision-making platform that uses real-time first-party data signals and an AI rules engine to detect fraud and automate compliance across the customer journey. It serves businesses in fintech, payments, eCommerce, and iGaming.
AiPrise65 shared keywordsAiPrise provides AI-powered compliance and risk management software for KYB/KYC processes, covering fraud prevention and regulatory compliance. The platform serves compliance teams across regulated industries and consolidates data from 100+ global sources covering 200+ countries.
Salv62 shared keywordsSalv builds an anti-financial-crime platform providing AML, KYC, and fraud detection tools, along with a network that connects organisations to fight crime collaboratively. It serves banks and fintechs.
Gbg57 shared keywordsGBG provides an identity intelligence platform (GBG Go) that verifies customer identities using data sources, document checks and biometrics, and detects fraud and supports regulatory compliance. It serves businesses onboarding customers globally, with coverage across data verification in 50 countries and document/biometric verification in 195 countries.
Companies competing with Uniify for the same Google search keywords, organic and paid, via search-intersection analysis.
Frequently asked questions
- What does Uniify do?
- Uniify builds digital customer onboarding software for financial companies, aiming to reduce risk and simplify the onboarding process. The product targets the compliance and customer-journey needs of businesses in the financial sector.
- Who are Uniify's investors?
- Uniify's investors include Forward Venture Capital, People Ventures, Spring Capital.