Unico logo

Unico

by Unico IDtech
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ActiveAvailable globallyCloud
Quick facts
VendorUnico IDtech
Year launchedN/A
StatusActive
LocationSão Paulo, Brazil
Countries servedGlobal
Languages4
IntegrationsN/A
Free tierNO
Free trialNO
Contact salesYES

About Unico

Unico is a biometric identity verification and fraud prevention platform focused on protecting businesses against digital identity fraud.

Unico is a biometric identity verification and fraud prevention platform focused on protecting businesses against digital identity fraud. Its “Red Colectiva” (Collective Network) model aggregates biometric data signals across millions of identities, enabling proactive fraud detection. The platform claims to detect 70% of known fraudsters in the Mexican market and has processed over 165 million unique faces globally. Unico’s capabilities extend beyond onboarding verification to continuous lifecycle authentication, helping prevent account takeovers, deepfakes, synthetic identity fraud, and money laundering attempts. Its facial biometrics and selfie-based identity validation simplify user verification while maintaining high security standards. The company positions itself strongly in Latin America, particularly in Mexico and Brazil, serving financial institutions and enterprises requiring KYC and AML compliance. With billions of dollars in fraud reportedly prevented, Unico demonstrates strong market traction. However, public details around pricing transparency, deployment flexibility, and integrations are limited. Overall, it is best suited for enterprises seeking large-scale biometric fraud prevention with regional strength in Latin America.

Pros & Cons

Pros
  • Detects large volumes of fraud using a shared biometric intelligence network.
  • Offers continuous identity validation beyond initial onboarding checks.
  • Prevents deepfake attacks using advanced liveness detection methods.
  • Supports AML efforts by blocking stolen identity-based account openings.
  • Handles high-risk lifecycle events like device or data changes securely.
Cons
  • Implementation may require technical support, which can slow initial onboarding.
  • User verification steps like selfie capture may create friction for less tech-savvy users.
  • Performance can depend on camera quality and lighting conditions during verification.
  • Biometric verification may raise privacy concerns among cautious end users.
  • Adoption may require internal staff training to properly interpret fraud signals.

Features

Key features

Biometric Identity Verification

Uses selfie-based facial recognition to confirm real users.

Collective Fraud Network

Detects known fraud patterns across a shared identity network.

Deepfake Detection

Identifies video injections, masks, and manipulated media.

Continuous Authentication

Verifies identity throughout the customer lifecycle.

AML Prevention

Prevents account openings using stolen or synthetic identities.

Additional features

Biometric Identity Verification

Facial recognition using selfie validation technology.

Fraud Detection Network

Cross-checks identities against collective fraud intelligence.

Deepfake and Liveness Detection

Identifies spoofing attempts and injected media.

Account Takeover Protection

Secures high-risk account changes and updates.

Originations Fraud Prevention

Screens applicants during onboarding processes.

Portfolio Fraud Analysis

Detects hidden fraud in delinquent account portfolios.

Sensitive Data Change Validation

Confirms identity before account modifications.

AML Support

Prevents money laundering through stolen identity screening.

Risk Analytics

Provides fraud prevention insights and metrics.

Enterprise-Grade Security

Designed for large-scale financial institutions.

Pricing

Free trial
Free version
Request a quote
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Countries & Languages

Global
Countries served
4
Interface languages
20
Billing currencies

Interface languages

EnglishSpanishPortugueseChinese

Billing currencies

🇺🇸USD🇪🇺EUR🇬🇧GBP🇯🇵JPY🇦🇺AUD🇨🇦CAD🇨🇭CHF🇨🇳CNY🇸🇪SEK🇳🇿NZD🇰🇷KRW🇮🇳INR🇷🇺RUB🇿🇦ZAR🇭🇰HKD🇸🇬SGD🇳🇴NOK🇲🇽MXN🇹🇷TRY🇧🇷BRL

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