Use Cases
Synthetic Identity Fraud Prevention
The identity is real enough to pass your checks. The person behind it doesn't exist. Standard KYC won't catch what was designed to fool it.
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What’s at Stake
The fraud that looks like your best customer.
Synthetic identities are built from a mix of real and fabricated data — a valid government ID number, a fake name, a generated face. They pass document checks because parts of the identity are real. They pass liveness because the person presenting them is alive. They build credit history, open accounts, and operate for months before anyone notices.
By the time the loss surfaces, the identity has already moved on. And your KYC provider marked it as clean.
By the time the loss surfaces, the identity has already moved on. And your KYC provider marked it as clean.
Up to 10%
Hidden risk gap that existing KYC providers fail to catch — detected by Unico in real fintech deployments.
The Unico Approach
Go beyond identity. Understand the behavior behind the user.
Unico's Fraud Risk Classification integrates biometric uniqueness with an exclusive Graph Technology and Time-Series Machine Learning model. It analyzes behavioral history across the entire ecosystem — without adding a single extra step for the user. Zero friction. Two seconds.
Serial patterns across multiple applications
Attribute mismatches between face and data
High-frequency activity — multiple applications in 24 hours
Identity theft and third-party credential misuse
Multi-accounting across operators
Protected in your most critical moments
At Sign-up
New account creation in financial services
Credit card or loan applications
Wallet registration
Betting platform onboarding
Post Sign-up
First withdrawal or cash-out
Profile changes or limit increases
New device registration
High-value transaction authorization
Unico Proven At Scale
95%
Detection precision — accurately flagging true fraudulent behavior while reducing false positives
0
Extra steps for the end user — completely seamless and transparent
2 sec
Complex metadata processed instantly for immediate decisions
