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.
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.