Anti-Money Laundering Alert: UCheck to Counter Money Fraud in the PH


UCheck empowers businesses to make informed decisions with confidence, offering comprehensive protection against financial crimes. Launched by UNAWA, this powerful name-screening tool is tailored for effective Anti-Money Laundering (AML) checks, providing an easy-to-use platform for simpler compliance. The “Freedom” campaign, launched on Philippine Independence Day, aims to liberate businesses from security threats.

June 12, a day symbolizing freedom and independence, was the perfect backdrop for introducing UCheck, offering unparalleled protection against financial crimes. It frees businesses from uncertainties and risks, ensuring they operate confidently and securely. UNAWA COO Atty. Gino Jacinto emphasizes UCheck’s role in helping businesses make informed decisions with confidence.

This new tool adapts to evolving regulatory requirements, ensuring compliance with the Bangko Sentral ng Pilipinas (BSP), Insurance Commission (IC), Securities and Exchange Commission (SEC), and more. The launch of UCheck was highlighted at the 67th RBAP Charter Anniversary Symposium at SMX Bacolod. Rural banks and financial institutions received an exclusive first look at this innovative tool.

UNAWA CEO Atty. Regina Jacinto-Barrientos and COO Atty. Gino Jacinto discussed the importance of advanced digital solutions with Bacolod City Mayor Albee Benitez. UCheck represents a new era of business security and compliance in the Philippines. By automating AML checks and providing advanced name screening, UCheck helps businesses mitigate risks and maintain regulatory compliance effortlessly.

About UNAWA Inc: UNAWA, established in 2019, is a pioneering legal tech company that empowers Filipino businesses with user-friendly legal tech tools. It makes advanced solutions accessible and affordable, aiming to build a thriving digital Philippines. UNAWA integrates the latest technology with decades of legal expertise from its founding partner, PJS Law.

This Press Release has also been published on VRITIMES