Leverage Umazi's growing network for compliance solutions.Get data validators, identity verifiers, document evidence, and open banking validation in one place. Customise workflows as your needs evolve. Easily choose tools that fit your requirements.
Screen your individual, corporate and institutional clients for associated criminal or prohibited activities in real-time with our global sanctions and watchlists, politically exposed persons and adverse media databases.
Retain peace of mind with real-time, updated data from all your clients.
Spend less time revalidating and more time building your relationships.
Umazi boosts data value with automated rechecks. Compliance and risk info are securely stored and updated on our platform, reducing requests to clients or suppliers. Enhance compliance and streamline processes with up-to-date data. Achieve comprehensive risk management using our data connectors and onward data utilisation.
Umazi allows for private and secure collaborative due diligence across the industry.
Enterprise due diligence credentials are verified once and shared many times.
Reduce time and risk by leveraging tamper-proof and portable data across Umazi.
Eliminating the duplication effort and building a history of trust in enterprise identity credentials.
Customise the solution to your requirements, including GDPR, integrate with your applications through RESTful API, and handle hundreds of thousands of checks per day.
Have complete control of your customers’ data by connecting our web-based application or API to your cloud storage.
An all-in-one solution to proof enterprise identity, streamline verification process and manage updates distribution.
Produce evidence once & share it across the network. No more repeatedly having to prove yourself.
Find out how we help you access more business opportunities, faster.
Sign up and outline the data you need to see from your clients and suppliers in order to validate & verify them.
Invite your current and potential clients and suppliers to upload their data to the Umazi network and get validated.
Onboard your clients and suppliers, revalidate them whenever you need, receive real-time updates and seamlessly share data with regulators.
Umazi is responding to industry changes from regulations adapting to remote verification, to organisations looking to streamline business processes.
“Umazi have helped us better understand the potential we have to automate and streamline our onboarding of suppliers. Both at Aviva and across the industry there is an increasing focus on how we make these processes easier, and we are confident that Umazi are well placed to solve this challenge.”
“Businesses have suffered the consequences of onerous due diligence requirements and backwards processes for too long. Manual due diligence is not only expensive and time-consuming, but also leaves financial services providers open to unnecessary risk. By working in partnership with Umazi, our aim is to facilitate the cross-industry adoption of more streamlined and continuously updated due diligence. It's a solution that is faster, cheaper and more robust for both businesses and financial services providers.”
"We run due diligence on our providers per department on a 7 tab excel spreadsheet. Due diligence needs to be redone per department."
"We would significantly reduce time to close deals if we had access to the due diligence results that are assessed by more experienced regulated parties"
"We do all our due diligence manually. The only part that’s digital is the identification of individuals."
“Umazi have helped us better understand the potential we have to automate and streamline our onboarding of suppliers. Both at Aviva and across the industry there is an increasing focus on how we make these processes easier, and we are confident that Umazi are well placed to solve this challenge.”
“Businesses have suffered the consequences of onerous due diligence requirements and backwards processes for too long. Manual due diligence is not only expensive and time-consuming, but also leaves financial services providers open to unnecessary risk. By working in partnership with Umazi, our aim is to facilitate the cross-industry adoption of more streamlined and continuously updated due diligence. It's a solution that is faster, cheaper and more robust for both businesses and financial services providers.”
"We run due diligence on our providers per department on a 7 tab excel spreadsheet. Due diligence needs to be redone per department."
"We would significantly reduce time to close deals if we had access to the due diligence results that are assessed by more experienced regulated parties"
"We do all our due diligence manually. The only part that’s digital is the identification of individuals."
