KYC for Your Charity and NPO Customers
Unioo is a digital compliance software that simplifies your workload by providing essential data on your charity and NPO customers like Sports clubs, Social organizations, Charities, Cultural entities, Interest groups, Political organizations, Churches, Environmental groups
Trusted by a growing number of financial institutions
Unioo helps financial institutions stay compliant by providing up-to-date data on their charity and NPO customers.
+27,000
Organizations
Charities and NPOs registered and monitored on the platform.
92%
Ajour organizations
Organizations with fully up-to-date compliance data.
+30
Financial institutions
Banks and financial institutions rely on Unioo for KYC compliance.
What our customers say
“Our collaboration with Unioo has changed our relationship with our association customers. Before, the process of KYC was complex and a protracted process with lots of emails and phone calls back and forth. Now, we save a substantial amount of time and resources. We just need to enter the contact information of the association into the system, and then we get a complete package back with everything we need from the association.”
“Switching to Unioo for our KYC procedures for our association customers was a crucial decision. Before Unioo, we struggled with balancing compliance and operational efficiency. Now, we have seen a significant reduction in time and costs associated with KYC processes. Our association customers now find more time to dedicate to their missions thanks to the automated processes. This has strengthened our relationships and our loyalty in the small local communities.”
“To start using Unioo for our KYC processes has been a huge relief for us. Initially, the manual processes were draining our resources, but Unioo’s integration has streamlined and automated almost everything. The savings in this area have been significant, and in addition, we can now offer our customers a better and faster overall experience. Especially the automation means that both we and our association customers save lots of time and worries.”
“Since we started using Unioo for the KYC compliance process for our association customers we have noticed a clear difference in how much time our Customer Managers spend on each association. Our association customers efficiently complete their part without needing further assistance until there is a complete package with all the necessary data from them. In the long run, this represents a significant savings in both financial and manpower terms. We are very satisfied with the collaboration that helps us as well as our association customers.”
“Our collaboration with Unioo has changed our relationship with our association customers. Before, the process of KYC was complex and a protracted process with lots of emails and phone calls back and forth. Now, we save a substantial amount of time and resources. We just need to enter the contact information of the association into the system, and then we get a complete package back with everything we need from the association.”
“Switching to Unioo for our KYC procedures for our association customers was a crucial decision. Before Unioo, we struggled with balancing compliance and operational efficiency. Now, we have seen a significant reduction in time and costs associated with KYC processes. Our association customers now find more time to dedicate to their missions thanks to the automated processes. This has strengthened our relationships and our loyalty in the small local communities.”
“To start using Unioo for our KYC processes has been a huge relief for us. Initially, the manual processes were draining our resources, but Unioo’s integration has streamlined and automated almost everything. The savings in this area have been significant, and in addition, we can now offer our customers a better and faster overall experience. Especially the automation means that both we and our association customers save lots of time and worries.”
“Since we started using Unioo for the KYC compliance process for our association customers we have noticed a clear difference in how much time our Customer Managers spend on each association. Our association customers efficiently complete their part without needing further assistance until there is a complete package with all the necessary data from them. In the long run, this represents a significant savings in both financial and manpower terms. We are very satisfied with the collaboration that helps us as well as our association customers.”
“Our collaboration with Unioo has changed our relationship with our association customers. Before, the process of KYC was complex and a protracted process with lots of emails and phone calls back and forth. Now, we save a substantial amount of time and resources. We just need to enter the contact information of the association into the system, and then we get a complete package back with everything we need from the association.”
“Switching to Unioo for our KYC procedures for our association customers was a crucial decision. Before Unioo, we struggled with balancing compliance and operational efficiency. Now, we have seen a significant reduction in time and costs associated with KYC processes. Our association customers now find more time to dedicate to their missions thanks to the automated processes. This has strengthened our relationships and our loyalty in the small local communities.”
“To start using Unioo for our KYC processes has been a huge relief for us. Initially, the manual processes were draining our resources, but Unioo’s integration has streamlined and automated almost everything. The savings in this area have been significant, and in addition, we can now offer our customers a better and faster overall experience. Especially the automation means that both we and our association customers save lots of time and worries.”
“Since we started using Unioo for the KYC compliance process for our association customers we have noticed a clear difference in how much time our Customer Managers spend on each association. Our association customers efficiently complete their part without needing further assistance until there is a complete package with all the necessary data from them. In the long run, this represents a significant savings in both financial and manpower terms. We are very satisfied with the collaboration that helps us as well as our association customers.”
Everything you need for seamless KYC
From data collection to ongoing monitoring.
- Optimized
- Hand us the contact information of the association and we deliver all the necessary data in one package.
- Scalable
- Our platform is designed to grow with your institution, adapting to your evolving needs and increasing KYC requirements.
- Automatic
- The process of reporting starts automatically every year after the annual general assembly of each association.
- Cost effective
- By using Unioo, financial institutions can save up to 73% on man-hours.