Unico ID Platform

from Unico ID

Identity verification platform providing biometric authentication, document verification, and KYC solutions for financial services organizations. Uses facial recognition and liveness detection to verify customer identity.
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Identity verification, sanctions and PEP screening, and anti-money-laundering data feeds used to onboard customers and meet regulatory compliance obligations.

Unico ID Platform

Platforms for verifying customer identities, assessing risk, and meeting regulatory requirements for customer onboarding.

Unico ID Platform

Identity & KYC/AML Data

Publicly available data.

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