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UNICUS by Tekbees
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UNICUS RadarAvailable

Know who you do business with

UNICUS Radar checks sanctions, politically exposed persons and watchlists in milliseconds, with results that explain themselves and evidence of which version of each list you checked.

What it includes

  • 01Search by name, ID document, date of birth or nationality, with a score that explains each match
  • 02International and local lists from their official source, with the version checked in every result
  • 03Single or bulk checks, by API or from its own portal
  • 04Ongoing monitoring of your base against new lists
  • 05Case review and an audit trail of every check and decision
  • 06Available on its own or together with UNICUS verification
Available

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We show you UNICUS Radar with your real cases and review how it fits your compliance process.

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