Union Fintech

Use Cases

Client Onboarding

In today’s competitive world, it is essential to offer clients a frictionless onboarding experience.

Union supports real-time digital onboarding with dynamic application forms, KYC checks, customer scoring and automated account opening.

Acquire new retail and corporate clients efficiently and compliantly with Union’s onboarding solution for retail and corporate clients.

Digital Onboarding Solution

Give real-time decisions, with AML and CFT compliance.

Scorecard based on acceptance policy.

Maintain own black and whitelists.

Connect to sanctions and PEP lists.

Connect to RegTechs for identity and document verification.

Connect to business, credit and government registries.

Generate client risk score based on data.

Define workflows based on decision.

If approved send contract, open account or issue card.

Multi-channel client messaging.

Reports and alerts for back-office.

Onboarding Made Easy

Increase Revenues

Improve conversion rates by offering frictionless onboarding experiences.

Lower Risk

Avoid bad clients and regulatory enforcements using a data-driven approach.

Demonstrate Compliance

Auditable framework for KYC and KYB, with business rules and controls.

Cost Efficiencies

Reduce incomplete applications and streamline your operations with automation.

Segments We Serve