Risk & Compliance,
Over 23 Years,
Ready to Comply.
learn more
Risk & Compliance,
Over 23 Years,
Ready to Comply.
learn more
Risk & Compliance,
Over 23 Years,
Ready to Comply.
learn more

Our Global Business Offerings

  • AML & Compliance, It’s Just a Beginning

    Terrorists, PEPs, SIPs, KYC(CDD/EDD), Transaction Monitoring Systems from Major Vendors. We Provide Global Lists, Filtering Engines, Analysis & Consulting Services. Status Boards and Reports Will Tell You What You Need to Prepare.
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  • Risk Management Solutions

    More than 10 Years of Experience, Our Experts Know What You Need. Not Only Banks, But Securities and Others as well, Regardless of Size. Know Your Present & Future Risks with Various Scenarios
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  • AFC/TVM, to fight against
    Forgery & Inaccuracy

    As a Dominant Provider in Korean Railroad Industry, Numbers Do Not Lie about Our Accuracy & Fastness
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  • Global Partners & Products

    • DowJones Risk & Compliance
    • Eastnets en.SafeWatch Filtering
    • SAS Korea SAS AML Solution
    • Maintenance

    What We Provide

    • AML Sanctions Status Board
    • Watchlist Autofeeds
    • AML Country Risk Index
    • GRC AML Reports
  • Global Partners & Products

    • Moody’s Fermat
    • Moody’s Risk Confidence

    What We Provide

    • i-ALM
    • i-NCR
    • i-LRM
    • i-RDM
  • Global Partners & Products

    • NEC Magnus (BV-6200G, BR-7200B)
    • SUZOHAPP (BILL-TO-BILL 300XE™)
    • JCM (CRU – KRW, iVIZION)

    What We Provide

    • Technical Supports
    • Maintenance
    • Service Policy

Latest News

유니타스 CS(Consolidated Sanction) List API연동 서비스 오픈  Risk & Compliance 전문회사인 ㈜유니타스가 자체적으로 수집,가공하여 제공하고 있는 CS(Consolidated Sanction) List의API서비스를 오픈했습니다.  OFAC과 EU,UN 등 Global Sanction 리스트는 물론 국내의 금융위원회, 기획재정부의 리스트,일본,영국,독일의 Sanction리스트, FBI 테러리스트 등 다양한 Sanction List와FATF의 고위험국가, 이행취약국가, 국제투명성기구 등이 발표하는 부패관련등  국가리스트 및CIA PEP 및 주한대사 리스트등  다양한 PEP목록을 포함하고 있는 유니타스의 CS 리스트를고객사에서 별도의 WLF( Watch List Filtering ) 시스템을 구축하지 않고도, 고객사의 업무시스템과 API로 연동하여 특정인물의 Sanction 및 PEP여부를 실시간으로 확인할 수 있습니다. 아울러 CS List 사용 고객사 업무담당자들의 편의를 위하여 온라인 search 서비스( www.grclab.co.kr/csl) 를 오픈하여,CS List 사용 고객사 담당자분들은 AML업무와 관련한 sanction 확인여부를 온라인에서 실시간으로 조회가 가능합니다. 다우존스 및 World-Check과 같은 Global 상용 Watch List를 사용하지 않고 있는 금융회사 및전 세계 각국의 거래처,대리첨등에 대한 Sanction 여부확인이 필요한 (PEP업무요건이 없는) 일반 대기업들은 합리적인 가격으로 유용하게 사용할 수 있을 것으로 기대 합니다.​ 유니타스의 CS List는 OFAC,EU,UN과 FIU등 주요 제재명단들의 개인/법인 목록을 중복없이 단일 ID로 통합하여 제공하고 있으며현재 국내은행의 해외법인, 외국계은행의 서울법인 및 대형 카지노업체등에서 구독하고 있습니다.    
2023-12-01

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