Fulfill regulatory requirements and prevent fraud
Build a robust onboarding and fraud-prevention system using personal financial data and identity verification technologies.
Unnax Regulatory Services is a licensed Electronic Money Institution registered with the Bank of Spain, registration number 6719.
How it works
ID document authenticity verification, facial recognition, and AML check.
Personal data extraction
Aggregation of the user’s personal data from their bank account: name, location, contact information.
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.