Embedded financial services

Risk Management & Reporting

We’ll handle the risk, and give you the tools to make data-driven decisions.

Putting you in the driver's seat for growth

Seamless payments are impossible without proper risk management. Covering KYC, KYB, or corporate KYC, anti money laundering (AML) and combating the financing of terrorism (CFT), fraud, and credit risk checks is time and resource intensive. We take care of all of this, ensuring security and quick approvals alongside regulatory compliance. All while giving you the tools to create the reports you and your users need to drive growth.

Expedite the payments process with risk assessment automation

There are many issues that can slow down KYC, KYB, and risk checks and because of this onboarding. For example, customers needing to assemble information from many different sources. Our technologically advanced systems automatically pre-populate fields and source data directly from national and international registries. With 80% automatic approvals, your users can start collecting payments the same day they begin onboarding while ensuring security and quick payment collection.
This bespoke approach strengthens users' engagement with your platform, further reducing the chance of customer churn.

Unlock your data and make smart decisions with your own payments dashboard

You want to make payments seamless and create journeys your users love. Yet the payments process usually involves multiple scattered systems and providers, including for risk and reporting. Our payment dashboard gives you a single source of truth with a real-time overview of your payment operations. You also have the benefit of reporting capabilities tailored to your vertical and business model via our white label solution that allows you to easily customise reports. Altogether, giving you the analytical tools to unlock data insights and make smart decisions.

Customer success: keeping your users safe

At Unipaas, we don’t only employ a smart use of technology to ensure risk is properly managed and security standards are met. Our Customer Success team also plays a key part. They have a direct relationship with your users regarding onboarding, chargebacks, and AML to ensure security standards are met without you having to dedicate additional resources.

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Get started today

Our payment experts and pre-sales work with you to design the ideal payment journey, ensuring seamless integration and a smooth experience for your users.
Book a consultation

Get started today

Our payment experts and pre-sales work with you to design the ideal payment journey, ensuring seamless integration and a smooth experience for your users.
Book a consultation

Get started today

Our payment experts and pre-sales work with you to design the ideal payment journey, ensuring seamless integration and a smooth experience for your users.
Book a consultation