Case Studies Highlight Importance of UCheck for AML Compliance
• Maintains business integrity by verifying identities.
Investment Scam:
Rosemarie A. Guzman’s PHP 200 million scam underscores the importance of name screening in preventing fraud. Read more
Key Points:
• Identifies fraudsters.
• Ensures thorough background checks and compliance.
• Verifies business legitimacy.
Strengthening Business Integrity with UCheck
UCheck automates AML checks and name screenings, ensuring compliance with regulatory bodies like BSP, IC, and SEC. Launched on Philippine Independence Day, UCheck symbolizes the liberation of businesses from financial crimes, enhancing security and efficiency.
Advantages of UCheck:
• Automated AML compliance.
• Enhanced security against fraud and illegal activities.
• Builds public trust with stringent AML practices.
• Supports law enforcement efforts.
Request a demo of UCheck to enhance your AML compliance. Visit UNAWA to learn more.
About UNAWA Inc
UNAWA is a pioneering legal tech company that was established in 2019. It empowers every Filipino business, big or small, to conquer the digital world with user-friendly legal tech tools. UNAWA makes advanced solutions accessible and affordable to build a thriving digital Philippines. UNAWA integrates the latest technology with decades of legal expertise from its founding partner, PJS Law.
This Press Release has also been published on VRITIMES
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