Combine identity verification integrations, customer risk, transaction controls, fraud signals and compliance workflows into a configurable trust layer.
UNIPHI Identity & Risk is designed as a control plane around digital financial journeys. Verification and screening services can be integrated from approved market-specific providers while UNIPHI orchestrates policy, workflow, decisioning and evidence.
Identity capture, document workflow, liveness/biometric provider integration and KYC status management.
Risk-rating rules, KYC tiers, due-diligence workflows and periodic review.
Velocity, device, geolocation, behavioral and transaction-pattern rules.
Alerts, cases, evidence, analyst workflow, actions and investigation history.
Sanctions, PEP and watchlist provider integration; transaction-monitoring workflow and case management.
Rules and models with reason codes, overrides, approvals and audit history.
eKYC orchestration
Wallet risk controls
Digital lending risk
Payment fraud monitoring
Merchant/agent risk
Customer due diligence
Use one control layer across onboarding, payments, lending and operations.
