E-KYC &
Centralised KYC
eKYC refers to digitally verifying a customer’s identity using electronic documents and biometric data, such as facial recognition or fingerprints. This process allows Uniphi to onboard new customers remotely and securely, without the need for in-person interactions or manual document handling.
Types of KYC
Basic KYC
Verify the identity of the user by matching the data provided by them in the Govt database.
Enhanced KYC
Verify users with only an ID number.
Biometric KYC
Secure identity verification using fingerprint, iris, or facial recognition.
Video KYC
Real-time, remote customer verification via video calls.
Document Verification
Verify the authenticity of the document and match the photo with the selfie of the owner.
Bulk KYC
Efficient processing of multiple KYC records simultaneously.
KYC expiry alerts
Automated reminders for expiring customer verification records.
Sanction Screening
creening against global watchlists to prevent illegal transactions.
Centralized KYC Systems
Platforms that consolidate customer identification and verification data from multiple financial institutions, creating a shared, secure repository. This eliminates the need for customers to repeatedly provide the same information to different financial service providers.
By implementing eKYC and Centralised KYC Systems
Uniphi can optimise our customer onboarding processes, enhance security, and ensure compliance with evolving regulatory requirements, all while delivering a seamless, convenient experience for our customers.
Key Benefits of eKYC & Centralized KYC Systems
Single, comprehensive customer profile
Streamlined onboarding for customers
Reduced duplication of KYC efforts
Improved data quality and accuracy
Enhanced regulatory compliance
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