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Unnax Regulatory Services EDE SL

In a world where customer experience is key to acquire and retain customers, businesses should be able to integrate financial solutions seamlessly to create an attractive and frictionless journey for their clients.

As an Electronic Money Institution, we help companies build innovative financial services effortlessly and securely through our modular and API-based Banking-as-a-Service platform.

Regulated by the Bank of Spain under the PSD2 directive, we’re combining regulation, expertise and technology to provide our customers with a complete range of Open-Banking solutions:

  • Bank accounts (Iban, Escrow, Wallets)
  • Payment initiation solutions
  • Bank aggregation, categorization and financial indicators
  • Data aggregation from non-bank sources like government, telco, retail, investment firms, etc.
  • Identity verification (KYC) and anti-money laundering (AML) check

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