Bacolod City, Philippines – UNAWA unveiled UCheck, its new Anti-Money Laundering (AML) compliance tool, at the 67th RBAP Charter Anniversary Symposium held at SMX Bacolod from June 3-5.
The three-day event, organized by the Rural Bankers Association of the Philippines (RBAP) and hosted by the Negros Occidental Federation of Rural Banks (NOFRB), served as a platform for discussing pertinent issues and regulatory measures affecting the rural banking sector, while also showcasing local technology.
With over 380 rural banks in attendance, the symposium provided an opportunity for UNAWA to connect with key stakeholders in the industry, demonstrate its innovative solutions, and foster partnerships.
“At UNAWA, our aim is to provide rural banks with effective compliance tools that streamline processes and alleviate burdens, allowing banks to focus on their core operations,” stated Atty. Regina Jacinto-Barrientos, CEO of UNAWA.
The highlight of UNAWA’s presentation was UCheck, a robust name-screening tool designed to enhance AML checks.
UNAWA’s participation not only introduced UCheck to rural banks but also highlighted the potential of Philippine technology to revolutionize business practices.
“UCheck enables businesses to make well-informed decisions confidently, offering comprehensive protection with ease,” said UNAWA COO Atty. Gino Jacinto.
During the symposium, UNAWA executives engaged in fruitful discussions with Bacolod City Mayor Albee Benitez, emphasizing the importance of advanced digital solutions in bolstering local business security and efficiency.
UNAWA’s message, ‘Make decisions without fear. Achieve freedom from fraud with UCheck,’ underscores the tool’s capability to automate AML checks and facilitate advanced name screening, thereby helping businesses manage risks and ensure regulatory compliance effortlessly.
For further details about UCheck and potential partnerships with UNAWA, interested parties can visit the company’s website.
About UNAWA:
UNAWA is a leading Filipino legal tech company that offers solutions to expedite digital transformation for government, enterprises, SMEs, and individual users. The company digitizes the entire document lifecycle, ensuring legal validity at every stage, by integrating cutting-edge technology with extensive legal expertise from its founding partner, PJS Law.
UNAWA aims to empower Filipino businesses of all sizes to thrive in the digital landscape by providing user-friendly legal tech tools, thus making advanced solutions accessible and affordable to contribute to the growth of a digital Philippines.
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