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The easiest way to stay on top of your AML obligations

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Start your AML Process with something simple - name checking. We’ve made it even more simple with UCheck.

Covered Persons are mandated to report all covered and suspicious transactions to the Anti-Money Laundering Council (AMLC).

You know you’re required to do this, right?

Covered Persons are mandated to report all covered and suspicious transactions to the Anti-Money Laundering Council (AMLC).

Check if your industry is covered by AMLC;

Conduct sanctions list screening and PEP Checks
Use UFR to sign your documents more securely.

Search for Adverse Media
Choose between an e-signature or a digital signature, or have both!

Submit reports to the AMLC
Simply upload your documents (pdf, doc, docx, even .png/.jpg, we don’t judge) and sign, sign, sign!

What else can you do with UCheck?

Access databases and repositories for bad people

The following are the databases and repositories being constantly searched by UCheck: United Nations Security Council (UNSC) Consolidated List, UN Al-Qaida Sanctions List, Office of Foreign Assets Control, Anti-Terrorism Council (ATC) Resolutions

Get audit trails for irrefutable proof of compliance

UNAWA's solutions seamlessly adapt to a range of sectors — from banking and finance to legal, real estate, local government, and healthcare.

Frequently Asked Questions (FAQs)

This is the first item's accordion body. It is shown by default, until the collapse plugin adds the appropriate classes that we use to style each element. These classes control the overall appearance, as well as the showing and hiding via CSS transitions. You can modify any of this with custom CSS or overriding our default variables. It's also worth noting that just about any HTML can go within the .accordion-body, though the transition does limit overflow.

This is the second item's accordion body. It is hidden by default, until the collapse plugin adds the appropriate classes that we use to style each element. These classes control the overall appearance, as well as the showing and hiding via CSS transitions. You can modify any of this with custom CSS or overriding our default variables. It's also worth noting that just about any HTML can go within the .accordion-body, though the transition does limit overflow.

This is the third item's accordion body. It is hidden by default, until the collapse plugin adds the appropriate classes that we use to style each element. These classes control the overall appearance, as well as the showing and hiding via CSS transitions. You can modify any of this with custom CSS or overriding our default variables. It's also worth noting that just about any HTML can go within the .accordion-body, though the transition does limit overflow.

Pricing Plans