Get the full picture on your customers
Your single source of truth for analyzing and onboarding new customers.
Unnax Regulatory Services is a licensed Electronic Money Institution registered with the Bank of Spain, registration number 6719.
How it works
Bank account matching
Keep track of changes
Generate and update a financial passport for every one of your customers with continuous access to their accounts.
Make all your money movement operations smarter using managed accounts and advanced payment intelligence functions.