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Know Your Customer Process Automation

Automate your KYC due
diligence

The UniFi platform gives you extensive features for limitless use cases. These features enable you to automate the Know Your Customer (KYC) process and replace your KYC software.

Not only can UniFi replace your KYC Software, but it can also replace all other 3rd party software. Reducing your need to manage multiple disparate systems and helping reduce your costs. It’s one platform to replace them all.

As part of your customer onboarding process, you’ll want to know your customer to ensure you’re compliant with anti-money laundering regulations. 

If you currently use Know Your Customer Software or you’re looking to automate the Know Your Customer process, you’ve come to the right place. 

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To speed up the process, you can use UniFi to:

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Customer onboarding doesn’t need
to be frustrating

UniFi gives you the features to know your customer with ease. Due diligence is an essential part of protecting your organisation, so it shouldn’t be a painful process.

You’ll have all the tools to speed up the process for everyone involved in the know your customer process.

UniFi Bots

UniFi bots are designed to mimic the activities of human users so you can streamline operations, reduce manual tasks, and enhance productivity – all in the background without human input. Bots can imitate and perform routine actions that normally take a chunk of your team’s valuable time.

UniFi currently has 5 bots:
This bot runs in the background. It automates complex, repetitive tasks traditionally performed by humans, reducing errors and freeing up time for more strategic activities.
This bot automates the extraction of data from incoming emails to create purchase invoice transactions, speeding up financial processes and reducing manual data entry
This bot enhances automation by providing AI-driven insights and context recognition, enabling advanced tasks like automatic expense categorisation to streamline accounting processes and minimise human error.
This bot automates routine and time-sensitive tasks by allowing you to set schedules across multiple UniFi apps, ensuring consistent and accurate workflow management.
Integrates seamlessly with external platforms, automating data flow and reducing manual intervention while enhancing accuracy and enabling real-time alerts, such as financial changes with the Companies House connector.

Find out more about our bots here.

The use case, Know Your Customer, on this page can be completed by a bot. However, it’s important to note that UniFi bots offer incredible flexibility and can be adapted to any use case you can imagine. The below table showcases some of the current ways users are leveraging bots, but these are just a few examples. The possibilities are virtually limitless and constrained only by your creativity!

Bots Use Cases

  • Key Features and Benefits
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Other Sales (O2C) Use Cases

If you have a unique requirement or use case that’s not listed on this page, it’s highly likely that it’s creatable or configurable in UniFi, please speak to our team and we’ll be happy to discuss your options

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UniFi Features

No-code Application Builder

Business Process Management

Automation

Accounting Automation

Middleware & Integration

Excel Add-in

Work OS

Workflow Creator

Business Intelligence

Pre-installed Foundation Apps

Artificial Intelligence

OCR/Autonomous Data Capture

Autonomous Processes

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Enter your details below to get a free demonstration of UniFi and see how you can automate and streamline your processes. 

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