Compliance & Governance
A structured, risk-based approach to onboarding, monitoring, and responsible banking operations — designed for stability and long-term international relationships.
Compliance-Led Banking
Uninova International Bank applies a risk-based compliance framework designed to support international banking activity while maintaining clear standards, transparent onboarding, and ongoing oversight.
Client Onboarding & KYC
We evaluate each client relationship through documented onboarding procedures. This ensures alignment between client activity, account purpose, source of funds, and regulatory expectations.
- Eligibility assessment and initial screening
- Identity, corporate documents, and beneficial ownership verification
- Risk-based due diligence and approvals
AML & Transaction Monitoring
We maintain ongoing monitoring processes to support responsible banking and detect unusual or high-risk activity. Monitoring is applied proportionally based on client profile and transaction behavior.
- Ongoing account and transaction reviews
- Risk escalation and internal controls
- Periodic client profile refresh
Risk Appetite & Governance
Our banking relationships are based on a defined risk appetite. We aim for stable, long-term relationships and decline activities that do not align with our governance framework.
- Defined risk appetite and client segmentation
- Documented decision-making and oversight
- Long-term relationship focus
Compliance Contact
For compliance-related inquiries, onboarding documentation, or partnership due diligence, contact our compliance team directly.
Email: compliance@uninovabank.com