PRODUCTS
Flexible solutions for businesses of all sizes
Our products go beyond Open Banking, making it easy to build first class financial products and services leveraging data, smart payments technologies, and managed accounts and wallets.
Unnax Regulatory Services is a licensed Electronic Money Institution registered with the Bank of Spain, registration number 6719.
Financial Indicators
Access categorized financial data and advanced financial indicators.
- Risk factors
- Payment capacity
- Sources of income
- Spending habits
Accounts & Wallets
Build your financial infrastructure with IBANs, escrow accounts, and digital wallets.
- IBANs & eIBANs
- Digital Wallets
- Escrow
- Fully transactional
Bank Aggregation
Connect to bank accounts at hundreds of institutions on-demand.
- Personal accounts
- Business accounts
- Recurring access
- Real time
Identity Verification
Onboard new users in strict regulatory compliance and prevent identity fraud.
- Document check
- Facial recognition
- AML check
- Global coverage
Payments
Issue and receive real-time payments with direct bank transfers from any bank account.
- Real-time payments
- Automatic routing
- Pay-in, pay-out, P2P
- Data capture
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