Money Transfer

Every day the money transfer sector moves millions of remittances internationally and the regulation demands greater knowledge of the client and the origin of the funds. That is why there is a need to convert the customer to the digital world to allow greater knowledge, traceability and speed movement of money.

Why Unnax?

Unnax offers to the Money Transfer sector the necessary technology that allows a vision and knowledge of the client before the money is transferred to the destination. The money is transferred quickly and securely. We offer your customers a new, agile and secure payment method to send the money without having to carry cash.

Optimize your services with us

From a company-specific virtual account, your customers can continue to use their traditional channel without them carrying cash to execute their remittances. These will be collected online and will have knowledge of the client before he executes the transaction by optimizing the AML and Anti-Fraud analysis at the time of execution and not after the completion of the process. Using Unnax you can improve current processes and improve your service without changing the traditional model and creating a new online channel for those who want to send money online.

Advantages
for money transfer

· Instant KWC 
· Automatic AML check 
· Arrears reduction 
· Full traceability 
· Full compliance with regulators 
· Easy integration

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