AML Checks With Ease

UCheck’s comprehensive name checking technology adapts to the evolving landscape of regulatory requirements for Anti-Money Laundering, providing a thorough approach to risk mitigation and protection from potential fraud.


How it works

Review identity particulars, aliases, and other important details from global databases

Access your search history through audit logs and get a generated official database check report

UChecks covers politically exposed persons (PEPs) and their relatives and close associates, verifies corporate appointments and directorships, with real-time AMLA risk global database

Why you need UCheck?

70% of fraud occurs after the onboarding stage so ongoing monitoring is crucial for all regulated businesses.

Avoid the potentially catastrophic costs associated with regulatory fines and legal repercussions.

Financial institutions are required to implement Customer Due Diligence (CDD) and Know Your Customer (KYC), report suspicious transactions to the AMLC, and train staff on AML regulations and suspicious transactions.

UCheck covers you with

Sanctions List Screening

Adverse Media Search

Automated Reports

Politically Exposed Persons (PEP) Screening

Audit trails

Full customization for your business needs

Who UCheck is for

Regulated by BSP

Regulated by the IC

Regulated by the SEC

Banks (incl. offshore banking units, quasi-banks, trust entities, non-stock savings and loan associations)

Insurance companies (incl. insurance brokers, agents, professional reinsurers, and reinsurance brokers)

Securities dealers, brokers, salesmen, investment houses and other similar persons managing securities

Pawnshops, foreign exchange dealers, money changers, money remittance, and electronic money issuers

Holding companies Insurers, holding company systems, pre-need companies, and mutual benefit associations

Other similar monetary instruments or property supervised or regulated by the SEC.

Other persons and entities supervised or regulated by the BSP, including their subsidiaries and affiliates

Other persons and entities supervised and regulated by the Insurance Commission (IC).

Jewelry dealers in precious metals and stones

Sanctions List Screening

Adverse Media Search

Automated Reports

Politically Exposed Persons (PEP) Screening

Audit trails

Full customization for your business needs

Request for demo

Adhering to anti-money laundering regulations in the Philippines demands considerable administrative effort. UCheck provides firms with automated AML solutions customized to their specific risk profiles, helping them avoid these challenges.



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