Uniken’s REL-ID: Complete KYC, AML & Fraud Solution with NOTO
Uniken is the only provider in the region offering a fully integrated onboarding, KYC, AML screening, fraud management, and transaction monitoring (TM) workflow through its seamless integration with NOTO. While other providers offer fragmented, probabilistic solutions, Uniken’s approach is deterministic—ensuring certainty, security, and seamless compliance.
Key Highlights:
- Fully integrated KYC, AML screening, fraud management, and transaction monitoring via NOTO integration
- Deterministic technology, providing certainty in identity and compliance
- Complete onboarding and fraud transaction monitoring (TM) solution
Panel Participation
October 2nd | 14:40 – 15:10
The Intersection of Cyber Security, Fraud Prevention, and Compliance
Join Miroslav Todorov, Technical Implementation Specialist at Uniken, as he participates in a panel discussion exploring the critical connections between cyber security, fraud prevention, and compliance. This panel will delve into the latest strategies, challenges, and innovations driving security and compliance in the digital age.
Our Performace
35.73B
Client Interactions Secured
$40.83T
Transaction Value Protected
Zero
Dollars, Data, or Identities Lost
Explore REL-ID
Hear from our Clients
Hear from our Clients
“BlueShore was looking for a cybersecurity solution to provide a secure-gateway for our Temenos Infinity digital platform; Uniken was able to provide that, and much more. Uniken’s cybersecurity platform has the capabilities to protect our clients across channels without impacting BlueShore’s Financial Spa Client Experience, while not putting additional “technical” burden on our clients, or compromising our clients’ cybersecurity protection.”
“We needed a comprehensive solution for new client identity verification security and authentication that met our unique local needs but provided us a platform to grow quickly in the region. Uniken provided just that in REL-ID. We couldn’t be happier with our choice.”
“CDSL has expanded their partnership with Uniken to provide their customers with the security and ease of use required when accessing their financial data. REL-ID’s customer-first security platform delivers the frictionless, secure, and scalable experience that modern customers demand. Uniken’s unified defense-in-depth approach helps CDSL secure assets without compromising on user experience.”
Connect with Uniken at RegTech Unleashed
Interested in learning more about how Uniken can revolutionize your compliance and fraud management? Schedule a meeting with our team to explore how our integrated solution can support your institutio