ONBOARDING
Fulfill regulatory requirements and
prevent fraud
Build a robust onboarding and fraud-prevention system using personal financial data and identity verification technologies.
How it works
![](https://www.unnax.com/wp-content/uploads/2021/03/Ilustraciones-web-2-1-2-06.png)
01
Identity Verification
ID document authenticity verification, facial recognition, and AML check.
![](https://www.unnax.com/wp-content/uploads/2021/03/Ilustraciones-web-2-1-2-07.png)
02
Personal data extraction
Aggregation of the user’s personal data from their bank account: name, location, contact information.
![](https://www.unnax.com/wp-content/uploads/2021/03/Ilustraciones-web-2-1-2-08.png)
03
Matching and scoring
Comparison of the multiple data sources and scoring the user — OK or KO.
Onboard users safely and comply with know your customer and anti-money laundry requirements with minimal effort.
Use cases for Onboarding
![](https://www.unnax.com/wp-content/uploads/2020/09/Copy-of-iconos_2_Presentation-copia-6.png.webp)
![](https://www.unnax.com/wp-content/uploads/2020/09/Lending.png.webp)
![](https://www.unnax.com/wp-content/uploads/2020/09/Copy-of-iconos_2_Presentation-copia-3.png.webp)
![](https://www.unnax.com/wp-content/uploads/2020/09/Telecomms.png.webp)
![](https://www.unnax.com/wp-content/uploads/2020/09/Banking.png.webp)
Products in this solution
![](https://www.unnax.com/wp-content/uploads/2021/05/Identity-Verification-icon-Unnax2.png)
Identity Verification
Onboard new users in strict regulatory compliance and prevent identity fraud.
![](https://www.unnax.com/wp-content/uploads/2021/05/Bank-Aggregation-icon-Unnax2.png)
Account Aggregation
Connect to bank accounts at hundreds of institutions on-demand.
Contact us
Better onboarding reduces fraud rates and delivers a better experience to your customers.