Launched on Philippine Independence Day, UNAWA’s UCheck is a new platform to liberate businesses from uncertainties and security threats involving financial crimes.
“UCheck empowers businesses to make informed decisions with confidence, offering comprehensive protection against financial crimes,” explained UNAWA COO Atty. Gino Jacinto.
UCheck adapts to evolving regulations to support businesses that are supervised by the Bangko Sentral ng Pilipinas (BSP), the Insurance Commission (IC), the Securities and Exchange Commission (SEC), and other regulatory bodies in preempting potential risks.
UNAWA’s UCheck brings a new level of security and compliance to businesses in the Philippines. It automates AML checks and provides advanced name screening, making it easier for companies to manage risks and comply with regulations.
Visit UNAWA’s website to learn more about the platform.
Leave a comment