To deliver top class services with innovative thinking and professional experience
Why choose UniSoft
We’ll use the top technology to protect your information and security, our websites and systems are also certified by global security solution providers
The unique technology and the open architecture allow our products and systems adapting the requirements of customers
The security, performance and efficiency of our products and systems are ensured by tests and practical operation for a period of time
AML Compliance Solution
Unisoft provides a comprehensive collection of caution lists from all major sanctioning bodies, law enforcement agencies and financial regulators worldwide. We constantly collect, normalise and validate data from multiple sanctions and caution lists around the world, and enrich this data to reduce false positives and enable the highest level of AML compliance.