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Submitted URL: https://uatauth.umazi.io/
Effective URL: https://www.umazi.io/
Submission: On July 04 via automatic, source certstream-suspicious — Scanned from DE
Effective URL: https://www.umazi.io/
Submission: On July 04 via automatic, source certstream-suspicious — Scanned from DE
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This website stores cookies on your computer. These cookies are used to improve your website experience and provide more personalized services to you, both on this website and through other media. To find out more about the cookies we use, see our Privacy Policy. We won't track your information when you visit our site. But in order to comply with your preferences, we'll have to use just one tiny cookie so that you're not asked to make this choice again. Accept Decline About Pricing Latest Contact Login Get Started About Pricing Latest Contact Login Book a Demo Already ready? Get started DECENTRALISED COLLABORATIVE DUE DILIGENCE. We speed up corporate identity verification. Book a DemoDownload our report Learn More Supported by Umazi Platform CONTINUOUS COMPLIANCE VERIFY BUSINESSES FASTER 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. VALIDATE ASSOCIATED INDIVIDUALS AND ENTITIES 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. STREAMLINE RISK MANAGEMENT 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. Our Customer Base WHERE DOES UMAZI FIT IN? COLLABORATIVE VERIFICATION Umazi allows for private and secure collaborative due diligence across the industry. Enterprise due diligence credentials are verified once and shared many times. Dynamic updates Realtime risk mitigation Customisable integration Learn more MORE BUSINESS OPPORTUNITIES 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. Full audit-ability Improved conversion Secure storage of customer data Learn more Flexible and Scalable Customise the solution to your requirements, including GDPR, integrate with your applications through RESTful API, and handle hundreds of thousands of checks per day. Book a Demo Get Started YOUR BUSINESS, YOUR DATA. 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. Enterprise turn key digital ID solution Tamper proof and cryptographically secured Customisable integration and access REDUCE TIME Increase risk assessment. Step 1 SETUP Sign up and outline the data you need to see from your clients and suppliers in order to validate & verify them. Step 2 INVITE Invite your current and potential clients and suppliers to upload their data to the Umazi network and get validated. Step 3 ONBOARD Onboard your clients and suppliers, revalidate them whenever you need, receive real-time updates and seamlessly share data with regulators. Our Customer Feedback WHAT THE INDUSTRY SAY Umazi is responding to industry changes from regulations adapting to remote verification, to organisations looking to streamline business processes. 3+ Industry Verticals 80% Data Overlap Ben Luckett, Chief Innovation Officer, Aviva PLC “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.” Justin Fitzpatrick, COO and Co-Founder at Artesian : DueDill “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.” Pharma company "We run due diligence on our providers per department on a 7 tab excel spreadsheet. Due diligence needs to be redone per department." Private equity firm "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" Asset management firm "We do all our due diligence manually. The only part that’s digital is the identification of individuals." Ben Luckett, Chief Innovation Officer, Aviva PLC “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.” Justin Fitzpatrick, COO and Co-Founder at Artesian : DueDill “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.” Pharma company "We run due diligence on our providers per department on a 7 tab excel spreadsheet. Due diligence needs to be redone per department." Private equity firm "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" Asset management firm "We do all our due diligence manually. The only part that’s digital is the identification of individuals." BOOK A DEMO TODAY If you're ready to go, choose Get Started. Book a Demo Get Started Supported by Decentralised Collaborative Due Diligence. Join Our Newsletter Unsubscribe at any time. View our Privacy Policy. Thank you! Your submission has been received! Oops! Something went wrong while submitting the form. HomeAboutPricingLatestContactLogin PrivacyCookiesTerms and Conditions © 2024 Umazi Ltd. Site by Spurwing.