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.
Uses selfie-based facial recognition to confirm real users.
Detects known fraud patterns across a shared identity network.
Identifies video injections, masks, and manipulated media.
Verifies identity throughout the customer lifecycle.
Prevents account openings using stolen or synthetic identities.
Facial recognition using selfie validation technology.
Cross-checks identities against collective fraud intelligence.
Identifies spoofing attempts and injected media.
Secures high-risk account changes and updates.
Screens applicants during onboarding processes.
Detects hidden fraud in delinquent account portfolios.
Confirms identity before account modifications.
Prevents money laundering through stolen identity screening.
Provides fraud prevention insights and metrics.
Designed for large-scale financial institutions.
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Unico is a biometric identity verification and fraud prevention platform focused on protecting businesses against digital identity fraud.
Does Unico have an in-app market place?
Yes
How many Mini-Apps in the marketplace?
0
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Email Address
marketing@unico.ioDocumentation
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