unnax

unnax

Offering a robust payments infrastructure, Unnax enables businesses to make and receive instant payments while ensuring regulatory compliance. Its innovative solutions include local IBAN issuing, real-time direct bank transfers, and advanced financial data access, empowering financial institutions and fintechs across Iberia and LATAM to enhance their operations and user experiences.

Top unnax Alternatives

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1

DELTA ID

DELTA ID is a state-of-the-art identity verification software that enables swift and secure reading of identity documents from nearly 200 countries.

By: DELTA INFORMÁTICA From Spain
2

VideoID

VideoID transforms identity verification with advanced AI-driven video streaming technology...

By: Electronic Identification From Spain
3

Alice Biometrics

Alice Biometrics delivers swift and secure identity verification, processing responses in under one second.

By: Alice Biometrics From Spain
4

Berbix

Offering a robust document identity verification solution, Berbix enables businesses to swiftly and reliably validate photo IDs, driver licenses, and passports.

By: Berbix (now part of Socure) From United States
5

Gridlines

Offering a robust suite of APIs, Gridlines enables seamless digital identity verification, KYC compliance, and employment checks.

From India
6

Nivo

Nivo revolutionizes secure communication and digital identity verification for financial services.

By: Nivo From United Kingdom
7

TrustID

By merging automated processes with expert human analysis, it provides organizations with clear results and...

By: TrustID From United Kingdom
8

Magic

With robust cookie-less attribution, they enhance user experience and boost average revenue per user by...

By: Magic ID From United Kingdom
9

Paradigm Online ID Validation

By integrating robust online security measures and complying with AML/CTF legislation, it enables efficient customer...

By: Paradigm Designs Software From Australia
10

inVOID

Leveraging a global network, it decodes identity signals to combat fraud, ensuring trust in every...

By: Invoid (YC W21) From India
11

Philer

Clients receive timely updates on their closing status through a user-friendly dashboard, ensuring informed decisions...

By: Philer AI From Canada
12

Accelitas

Their services enhance ACH success rates, minimize fraud risk, and provide insights into potential First...

By: Accelitas, Inc. From United States
13

PresentID

By utilizing ID card OCR, dynamic face liveness detection, voice verification, and eye tracking, it...

By: PresentID From France
14

Identiq

By employing fully anonymous identity resolution, it ensures data integrity without compromising privacy, minimizing risk...

By: Identiq From Israel
15

EnQualify

Users benefit from ultra-fast, automated processes that ensure compliance and security while minimizing false positives...

By: Enqura From United Kingdom

Top unnax Features

  • Instant payment processing
  • Automated user onboarding
  • Real-time identity verification
  • On-demand bank connectivity
  • Compliance with regulatory standards
  • Advanced financial data access
  • Categorized transaction insights
  • Virtual IBAN management
  • Proxy accounts for payments
  • Customizable payment routing
  • Secure data handling
  • ISO 27001 certification
  • Integration with microlenders
  • Seamless payment reconciliation
  • Embedded Banking solutions
  • Cash back program support
  • Electronic Money Institution services
  • Account Information Services (AIS)
  • Payment Initiation Services (PIS)
  • Support for SEPA payment methods