A Unified Core Banking Platform for Philippine Financial Institutions

Unifyx CBS delivers a fully integrated banking platform spanning deposits, lending, general ledger, treasury, compliance, and digital channels — purpose-built for BSP-regulated rural banks, thrift banks, and cooperative banks.

26+
Integrated Modules
100%
BSP Compliant
50+
Automated GL Rules
Real-Time
Multi-Branch Operations
Platform Overview

End-to-End Banking Operations in a Single, Cohesive System

Unifyx CBS consolidates all core banking functions into one integrated platform. Rather than managing disparate systems for deposits, lending, accounting, and compliance, your institution operates on a single source of truth — reducing reconciliation effort, operational risk, and total cost of ownership.

Designed specifically for the Philippine regulatory landscape, the platform incorporates BSP reporting standards, PSGC-based addressing, Philippine holiday calendars, and peso-denominated operations as foundational elements — not aftermarket additions.

CIF
Customer information management across five client types with full KYC lifecycle
CASA
Savings, current, and time deposit accounts with automated interest and fee processing
Loans
Complete lending lifecycle from application through ECL provisioning and BSP classification
GL
General ledger with automated posting rules, financial reports, and BSP FRP submission
Core Capabilities

Comprehensive Banking Infrastructure

From front-office teller operations to back-office regulatory reporting, every function is natively integrated within the platform.

Customer Information File

Centralized management of Individual, Corporate, Government, In-Trust-For, and Joint account holders. Integrated KYC verification, BSP counterparty sector classification, and PSGC-based address management.

Deposit Operations

Savings, current, and time deposit account management with automated interest accrual, fee assessment, dormancy processing, passbook printing, on-us check deposits, and inter-branch transaction support.

Lending Management

Full loan lifecycle management including application processing, approval workflows, disbursement with net proceeds, ADA auto-debit collection, ECL provisioning (PFRS 9 Stage 1/2/3), and BSP loan classification.

General Ledger & Financial Reporting

Complete chart of accounts, automated GL posting rules, journal entry management, trial balance, income statement, and balance sheet generation with BSP FRP electronic submission.

Compliance & Risk Management

AMLA-compliant anti-money laundering with transaction monitoring, watchlist screening, and automated CTR/STR generation. Cross-module approval engine with maker-checker controls and immutable audit trails.

Multi-Branch Architecture

Centralized or distributed operations across all branches with inter-branch GL posting, automated settlement batching, branch sign-on/off controls, and granular role-based access per branch.

Platform Modules

Complete Functional Coverage

All modules are production-ready and fully integrated. No third-party dependencies or separate licensing required.

Core Banking

  • Customer Information File (CIF)
  • Current Accounts & Savings Accounts (CASA)
  • Loan Origination & Servicing
  • General Ledger & Financial Reports

Operations

  • End-of-Day Processing
  • Batch Processes & Check Clearing
  • Cash Management & Teller Operations
  • Data Archiving & Backup Management

Digital Channels

  • ATM & Debit Card Management
  • POS Terminals & E-Wallet Integration
  • InstaPay & PESONet Interbank Transfers
  • QRPh Merchant Payments (BSP Circular 1055)

Compliance & Risk

  • Anti-Money Laundering (AMLA) Monitoring
  • Approval Engine & Maker-Checker Controls
  • Regulatory Reporting & Submission Workflow
  • Reversal Controls & Reason Code Policies

Treasury & Finance

  • Liquidity Management & Cash Forecasting
  • Placements, Borrowings & Securities
  • Rate Management & Repricing Engine
  • Budgeting, Cost Centers & Variance Analysis

Administration

  • User Management & Role-Based Permissions
  • Configurable Business Rules Engine
  • SMS & Notification Management
  • Real-Time Event Streaming & Monitoring
Regulatory Compliance

Designed Around BSP Requirements

Regulatory compliance is embedded throughout the platform architecture, ensuring your institution meets all BSP reporting obligations and AMLA requirements.

BSP FRP

Financial Reporting Package with automated schedule generation and electronic submission export

AMLA Compliance

Anti-Money Laundering Act monitoring with automated CTR and STR report generation

Regulatory Calendar

Centralized deadline tracking with submission workflow and compliance KPI dashboard

Audit Trail

Immutable audit logging with field-level change tracking and maker-checker dual control

BSP Counterparty Sector Classification
BSP Loan Classification Standards
PFRS 9 ECL Provisioning (Stage 1/2/3)
ROPA Management & Appraisal
BSP Manual of Accounts Alignment
KYC Verification & Risk Scoring
Technology

Modern Architecture, Enterprise Reliability

Unifyx CBS is built on a modern, open-standards technology stack. The platform avoids proprietary middleware and legacy runtime dependencies, ensuring long-term maintainability, talent availability, and deployment flexibility.

Web-Based Access

Browser-based interface with no client-side installation required. Accessible from any workstation or device.

Deployment Flexibility

Deploy on-premises, in a private cloud, or as a managed service. Infrastructure-agnostic with no vendor lock-in.

Real-Time Event Streaming

Server-sent events deliver live notifications, transaction monitoring, and instant inter-branch visibility.

Secure by Design

JWT authentication, role-based access control, TLS encryption, and field-level audit logging.

Platform Stack

React 18
Frontend Framework
Node.js
Application Server
PostgreSQL
Relational Database
Prisma
Data Access Layer
TypeScript
Tailwind CSS
Vite

Implementation Process

1

Discovery & Assessment

Review of operations, chart of accounts, and regulatory requirements

2

Configuration & Customization

System parameters, posting rules, products, rates, and branch setup

3

Data Migration & Validation

Structured migration with reconciliation and parallel run period

4

Go-Live & Support

Cutover execution, staff training, and post-implementation hypercare

Target Institutions

Serving BSP-Regulated Financial Institutions

Rural Banks

Comprehensive platform that scales from single-branch to multi-branch rural banking operations across the Philippines.

Thrift Banks

Treasury management, investment securities, and advanced lending features for broader financial capabilities.

Cooperative Banks

Member-focused operations with dividend tracking, patronage refund management, and cooperative-specific reporting.

Explore How Unifyx CBS Can Serve Your Institution

We welcome the opportunity to discuss your institution's requirements and demonstrate how the platform addresses your specific operational and regulatory needs.

info@wesupportinc.com
Makati City, Philippines