Make decisions without fear. Achieve freedom from fraud with UCheck.
In a move that’s set to revolutionize Anti-Money Laundering (AML) compliance, UNAWA has recently introduced UCheck, a powerful name-screening tool designed to streamline and enhance AML checks for businesses.
UCheck, a powerful name-screening tool tailored for effective Anti-Money Laundering (AML) checks
This new platform promises an easy-to-use interface that simplifies the compliance process, ensuring businesses can meet regulatory requirements with ease.
Coinciding with Philippine Independence Day, UNAWA also unveiled the “Freedom” campaign, celebrating the occasion with a focus on liberating businesses from security threats.
According to the company’s press release, this campaign aims to empower businesses with the confidence to make informed decisions while offering robust protection against financial crimes.
IMAGE CREDIT: https://journal.com.ph/
The symbolic significance of June 12 underscores the campaign’s goal of freeing businesses from uncertainties and risks, allowing them to operate more securely.
“UCheck empowers businesses to make informed decisions with confidence, offering comprehensive protection against financial crimes,” said UNAWA COO Atty. Gino Jacinto.
He further emphasized that the tool is designed to adapt to evolving regulatory requirements, helping businesses regulated by entities such as the Bangko Sentral ng Pilipinas (BSP), the Insurance Commission (IC), and the Securities and Exchange Commission (SEC) to stay ahead of potential threats.
Enhancing local business security and efficiency
The launch of UCheck was also a highlight of the 67th Rural Bankers Association of the Philippines (RBAP) Charter Anniversary Symposium held at SMX Bacolod.
During the event, rural banks and financial institutions were given an exclusive preview of this innovative tool.
UNAWA’s leadership, including CEO Atty. Regina Jacinto-Barrientos and COO Atty. Gino Jacinto, engaged in significant discussions with Bacolod City Mayor Albee Benitez, focusing on the critical role of advanced digital solutions in enhancing local business security and efficiency.
With the introduction of UCheck, UNAWA marks a new era in business security and compliance in the Philippines. By automating AML checks and providing advanced name-screening capabilities, UCheck enables businesses to mitigate risks and maintain regulatory compliance effortlessly.
For more information about UCheck and how it can transform your business’s AML compliance, please visit UNAWA’s website.
This Press Release has also been published on VRITIMES