About Us

Creating leading Digital Solutions for Anti Money Laundering

UNITEK CONSULTANCY SERVICES is a global provider of AML Solutions. We help financial organizations adopt top-notch AML solution strategy, right from onboarding, KYC compliant measures, to ongoing due diligence of clientele. In addition to providing 24/7 support services from experienced engineers, UCS also include the best technology applications, and data support tools that help businesses run better, along with inspiring workforces to remain more productive and competitive. At UCS, we always go that extra mile to assist our clients with conceptualization, implementation, operation, and periodical management of IT AML solution systems.


UCS Founders and Directors have decades of IT experience with specialised knowledge in Exchange and Remittances domain. Together, they have clubbed their resources and experience to introduce ISHIELD – an AML solution system- globally to financial organisations. At UNITEK CONSULTANCY SERVICES we understand how a dynamic IT solution must comply with your business needs for it to yield the best results. Our team of highly trained engineers design and implement AML solutions that works for a client’s individual needs that help protect them today and help them grow tomorrow. Trusting IT solutions to UCS reduces overall IT costs, provides a greater level of security and operability, and provides round-the-clock support.

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