• Products

      Whether you’re building a credit scoring system or a digital wallet infrastructure with automated payments, our technology is designed to integrate with ease and scale with your business.

    • Account Aggregation

      Account Aggregation

      Access your users’ bank data with ease.

    • Financial Indicators

      Financial Indicators

      Understand your customers better.

    • Identity Veryfication

      Accounts &
      Wallets

      Build your payments infrastructure.

    • Lorem Ipsum

      Payments

      Make and receive payments instantly.

    • Accounts & Wallets

      Identity Verification

      Automate your onboarding processes.

    • Solutions

      Our solutions combine two or more of our technologies to solve a specific business need. These are some of the solutions our customers are currently using.

    • Onboarding

      Onboarding

      Better onboarding combining KYC with Open Banking

    • Customer Analitycs

      Customer Analytics

      More precise scoring and dynamic information

    • Regulation as a Service

      Money Movement

      Automate all of your payments and transfers

    • Money Movement

      Regulation as a Service

      A fully compliant regulatory shield

  • Pricing
  • Developers

    • More

      Who we are, what we can offer you, how we guarantee your security and comply with PSD2, our collection of resources to learn about Open Banking and Fintech, and our blog.

    • About Unnax

      About Unnax

      The story of Unnax

    • Blog

      Blog

      Everything PSD2, Open Banking, and payments tech

    • Security and Regulations

      PSD2

      Unnax’s regulatory position under PSD2

  • Get in touch

ONBOARDING

Fulfill regulatory requirements and prevent fraud

Build a robust onboarding and fraud-prevention system using personal financial data and identity verification technologies.

Talk to sales to find out more

Unnax Regulatory Services is a licensed Electronic Money Institution registered with the Bank of Spain, registration number 6719.

How it works

01

Identity Verification

ID document authenticity verification, facial recognition, and AML check.

02

Personal data extraction

Aggregation of the user’s personal data from their bank account: name, location, contact information.

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.

Talk to sales to find out more

Use cases for Onboarding

Crowd Models
Banking
Regulated Services
Telecommunications
Neobanking

Products in this solution

Identity Verification

Onboard new users in strict regulatory compliance and prevent identity fraud.

Account Aggregation

Connect to bank accounts at hundreds of institutions on-demand.

Contact us

Bank Aggregation can help you know your users better, build more customized experiences, and make better decisions.

Contact us

Better onboarding reduces fraud rates and delivers a better experience to your customers.