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
Enter name of prospect to review identity particulars, aliases, and other important details
Retrieve results from global Sanctions lists, Politically Exposed Persons (PEP) lists, and Adverse Media Search
Access your search history through audit logs and get a generated official database check report
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.
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
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
Banks (incl. offshore banking units, quasi-banks, trust entities, non-stock savings and loan associations)
Pawnshops
Foreign exchange dealers, money changers, money remittance, and electronic money issuers
Regulated by the IC
Insurance companies (incl. insurance brokers, agents, professional reinsurers, and reinsurance brokers)
Holding companies Insurers, holding company systems, pre-need companies, and mutual benefit associations
Other IC-regulated persons and entities
Regulated by the SEC
Securities dealers, brokers, salesmen, investment houses and other similar persons managing securities
Jewelry dealers in precious metals and stones
Financing Companies and Lending Companies
Other Regulated Industries
Casinos (including internet and ship-based casinos)
Real estate developers and brokers
Offshore gaming operators
Sanctions List Screening
Adverse Media Search
Automated Reports
Politically Exposed Persons (PEP) Screening
Audit trails
Full customization for your business needs
Regulated by BSP
Banks (incl. offshore banking units, quasi-banks, trust entities, non-stock savings and loan associations)
Pawnshops
Foreign exchange dealers, money changers, money remittance, and electronic money issuers
Regulated by the IC
Insurance companies (incl. insurance brokers, agents, professional reinsurers, and reinsurance brokers)
Holding companies Insurers, holding company systems, pre-need companies, and mutual benefit associations
Other IC-regulated persons and entities
Regulated by the SEC
Securities dealers, brokers, salesmen, investment houses and other similar persons managing securities
Jewelry dealers in precious metals and stones
Financing Companies and Lending Companies
Other Regulated Industries
Casinos (including internet and ship-based casinos)
Real estate developers and brokers
Offshore gaming operators
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.
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.
FAQs
UNAWA ForMA is a digital system that helps businesses manage and store documents. It's like a giant virtual filing cabinet customizable to fit any company's needs. With UNAWA ForMA, businesses can streamline their document management processes and save time and money by going paperless. You can upload your documents or create from UNAWA SafeForm™ templates and sign them through UNAWA SignSecure™.
UNAWA ForMA helps organizations save time and money by streamlining workflows, encouraging collaboration, and simplifying document management. Consequently, it may be a smart investment that raises production while cutting costs.
Yes, a productive workflow is made possible by the seamless integration of UNAWA ForMA with other UNAWA products like UNAWA SignSecure™ and UNAWA SafeForm™. UNAWA RNotary™ is available separately should there be a need to notarize your documents.
