KYC compliance for charities

Unioo offers a digital compliance software tailored for charities and NPOs, streamlining KYC processes and reducing administrative burdens. With a no-code platform, organizations can achieve 100% compliance efficiently, saving time and costs. Unioo’s automatic ODD and seamless data integration transform manual workflows, allowing associations to focus on their mission. The platform supports sustainable development goals…

Unioo: Simplifying KYC Compliance for Charities and NPOs

What is Unioo? Simplifying KYC for Charities and NPOs

Let go of your KYC pains with Unioo — a digital compliance software designed specifically for charity and NPO customers. It’s all about fast implementation and low maintenance, making life easier for organizations that often juggle too many administrative tasks. Unioo streamlines the process by providing essential data quickly and efficiently, cutting through the usual red tape. Instead of wrestling with clunky BPM systems or costly custom software, Unioo offers a no-code platform that’s customizable and user-friendly. The result? Faster deployment, lower costs, and a flexible solution that adapts to your needs.

Main Benefits of Using Unioo

Unioo isn’t just another compliance tool — it’s a game changer. Here are some key figures and facts that highlight why it stands out:

  • Substantial administrative savings that free up valuable time
  • 100% compliance with regulatory requirements
  • Get the entire submission at once — no more chasing documents
  • Automatic ODD (Ongoing Due Diligence) to keep everything up-to-date
  • Streamlined data integration for seamless workflows
  • Financial institutions can save up to 73% on man-hours by using Unioo

How Automatic ODD Transforms Manual Workflows

Manual workflows? They’re a thing of the past with Unioo’s digital automation. Imagine minutes of the latest general meeting, verification of the board of directors including authorized signatories, business volume, yearly accounts, articles of association, contact details for new board directors, and signed authorizations for bank accounts — all handled automatically. This means less hassle, fewer errors, and more time to focus on what really matters. It’s about turning tedious tasks into smooth, automated processes.

Making a Difference for Associations

Unioo isn’t just about compliance; it’s about supporting associations in a meaningful way. Instead of burdening volunteer associations with unnecessary administrative tasks, it provides a valuable tool that simplifies daily board work. This approach helps build stronger relationships and fosters customer loyalty. Associations get a compliant path that respects their time and effort, making their operations smoother and more efficient.

Scalability and Cost-Effectiveness

The platform is designed to grow alongside your institution, adapting to evolving needs and increasing KYC requirements. Reporting processes start automatically every year after the annual general assembly of each association, so there’s no need to worry about missing deadlines. Plus, by using Unioo, financial institutions can cut down operational costs significantly — saving both time and money while enhancing customer experience.

Project Impact: Supporting Sustainable Development Goals (SDGs)

  • SDG 8: Decent Work and Economic Growth — by reducing administrative burdens and improving efficiency
  • SDG 9: Industry, Innovation, and Infrastructure — through digital automation and scalable solutions
  • SDG 16: Peace, Justice, and Strong Institutions — by ensuring 100% compliance and transparent reporting
  • SDG 17: Partnerships for the Goals — fostering collaboration between financial institutions and associations

Get in Touch and Make a Difference

Unioo offers a chance to do something good for both financial institutions and their association customers. It enhances customer experience, increases loyalty, and positions institutions as IT sponsors who care. If any customers need help during the reporting process, support is readily available — though most finish without a hitch. For more information, reach out to Martin Have Dinesen at +45 55 55 66 11 or email bank@unioo.io. The team is based at Niels Brocks Gade 12 3, 8900 Randers C, CVR-nr.: 40390030. Ready to streamline your KYC process? The compliant path is just a call or email away.

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