Use Cases
Multi-Account Detection
Documents can be forged. Emails are disposable. Phone numbers are cheap. But a face can only belong to one person. One Face, One Contract.
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What’s at Stake
Every duplicate account is a cost you're already paying.
Multi-accounting isn't just a fraud problem — it's a business model problem. Every fake account drains promotional budgets, distorts your user metrics, and opens the door to bonus abuse, money muling, and coordinated fraud rings. And the more accounts a bad actor controls, the harder they are to detect with traditional rules. Documents don't solve this. The same person can register with different IDs, different emails, different devices. The only thing they can't change is their face.
Bonus abuse
Promotional budgets drained by users claiming welcome offers across dozens of fake accounts.
Money muling
Accounts opened across institutions to move illicit funds — each one passing identity checks individually.
Bot-driven farming
Mass account creation at scale — designed to exploit your system before you can react.
The Unico Approach
If the face already exists in your base, we find it. Instantly.
Unico's Multi-Account Detection performs a segmented 1:N biometric search across your entire registration base. Every captured face is cross-referenced against all existing records in the same segment. If the biometric is already linked to a different account — it's flagged before the action completes. No rules to configure. No thresholds to tune. A deterministic answer based on biometric uniqueness.
STEP 1
LivenessConfirms a real person is present at capture time. Blocks bots, deepfakes, and non-human input.
STEP 2
1:N Biometric SearchCross-references the face against every record in the same segment. Detects whether this person has created — or is attempting to create — multiple accounts.
Also accepts selfies already stored in your base — taken months or years ago — for retroactive base cleanup.
Protected in your most critical moments
First withdrawal or cash-out — validate uniqueness before releasing funds
Account creation — block duplicates at the front door
Bonus or promotion claim — stop repeat claims across fake accounts
Retroactive base audit — ingest your historical selfie base to find existing duplicates in batch
One-account-per-operator enforcement — ensure each individual holds at most one active account per country or operator
Unico Proven At Scale
3B+
Verifications processed — every one making the next smarter
$7B+
In financial fraud prevented across Unico's platform last year
400+
Companies trust Unico across 25+ countries
