customer analytics
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
01
Document authenticity
Verify identity document authenticity with automatic document validation and owner validation using facial recognition.
02
Bank account matching
Read your customer’s bank account and verify that it matches the identity documents they supplied, as well as their financial health.
03
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.
Use cases for Customer Analytics
