Uniconsult conducts compliance projects and holistic services that include the regulatory, organizational and technical processes to which data controllers are subject within the scope of Personal Data Protection Law no. 6698 (KVKK) and related regulations with the utmost care and diligence.  

Uniconsult reports the existing risks for the data controllers to allow them to fulfill their obligations in the fields of data protection and cyber security, determines policies and conducts consulting services in connection to responding to the requests made by data subjects and/or organizations. Additionally, it conducts inspection and training activities to ensure the continuous compliance of data controllers with the applicable legislation and supports the relevant policies and procedures as needed to ensure that they become a part of corporate culture.

Uniconsult provides support services for data controllers operating internationally, in the areas of data protection consulting, cyber security, implementation of data processing, protection, retention and destruction policies, as well as compliance with the European Union Data Protection Regulation (GDPR).

Uniconsult provides Ddos Protection, Scanning and Sniffing Protection, DNS Application Protection, Network Attack Protection, UDP Reflection and Amplification Protection, IP, TCP, UDP, ICMP, DNS, SIP and HTTP Packet Filtering, Attack Signature Databases, Penetration Testing and PCI DSS Security Scanning, PCI DSS Compliance Scanning, Penetration Testing, Disaster Recovery, Logging (Audit Trail) and Signing Solutions, corporate e-mail services that comply with data protection legislation and technical compliance services.

Uniconsult provides services to ensure technological infrastructure, regulatory and organizational compliance for licenses and operations in every field of financial technologies, especially the digital banking, electronic money and payment institutions who are subject to the provisions of the Law no. 6493.

Uniconsult audits and reports the compliance of company activities with the provisions of Law no. 6493 and the relevant legislation and ensures that compliance is established.

Uniconsult ensures that the software and hardware are provided to business branches that are unique to the Fintech ecosystem, which are in compliance with information systems legislation, all the operations are in compliance with all kinds of relevant provisions, especially the Fintech regulations, risk analyses are performed, company-specific compliance procedures are identified, and the requirements are met.    

With virtual POS, money transfer, electronic funds mobile wallet, bill payment, suspicious transaction management software and technology consulting services, Uniconsult ensures that the speed, compliance and efficiency requirements of companies who wish to enter the Fintech ecosystem are met.  

Uniconsult meets most of the technical requirements set forth in the provisions of the regulations on corporate information systems and provides Ddos Protection, Scanning and Sniffing Protection, DNS Application Protection, Network Attack Protection, UDP Reflection and Amplification Protection, IP, TCP, UDP, ICMP, DNS, SIP and HTTP Packet Filtering, Attack Signature Databases, Penetration Testing and PCI DSS Security Scanning, PCI DSS Compliance Scanning, Penetration Testing, Disaster Recovery, Logging (Audit Trail) and Signing Solutions, and technical compliance and technology services.

Uniconsult prepares policies and procedures that clearly and expressly summarizes the AML/CFT standards and principles in anti-money laundering and combating the financing of terrorism of financial institutions and supports the establishment of an internal auditing mechanism that measures the adequacy of the AML/CFT process of the companies. In this regard, it ensures compliance with local regulations in terms of the identification of potential errors and shortcomings in a timely fashion and the establishment of the organizational structure.

Uniconsult conducts consulting and control activities in ensuring technological infrastructure and service procurement that is in compliance with AML/CFT Regulations.

Electronic Commerce is among the activities regulated as per the provisions of the Regulation on Electronic Commerce Intermediary Service Providers and Electronic Commerce Service Providers as published in the Official Gazette dated 29 December 2022 no. 32058. With this said, it is subject to many regulations such as the Law on the Regulation of Publications on the Internet and the Suppression of Crimes Committed by Means of Such Publications, KVKK/GDPR, Consumer Protection Law, Regulation on Distance Contracts, Regulation on Distance Contracts for Financial Services, and the Regulation on Sales by Installments. Uniconsult conducts compliance consulting services to ensure that E-Commerce operations comply with regulations.

Uniconsult ensures that E-Commerce operations continue without interruption and establishes the technical infrastructure by analyzing the technical requirements in terms of system and data security.  

Uniconsult provides suggestions regarding the technical obligations to be undertaken by the companies in order for commercial service providers to deliver their promotional and marketing-oriented commercial electronic messages in an accurate and safe manner, and monitors and reports on the regulations in this regard.

Uniconsult provides effective and result-oriented solutions to facilitate the adaptation to the Message Management System (MMS) and other regulatory arrangements, and designs the integrator and consent management processes.

Uniconsult provides consulting services on the legal grounding of blockchain projects and smart contracts and ensuring compliance with existing and future national legislation while upholding international regulations. 

Uniconsult is experienced in the realization of ICO-IEO projects for crypto assets that are considered to be payment and investment tools, preparing conditions of use and White papers, acquisition, listing, purchasing and sale of crypto assets. Uniconsult conducts the process of minimizing the risks to arise from the uncertainties in the crypto asset ecosystem.

With the advancement of technology, regulatory and supervisory bodies bring national or international regulatory approaches to the consequences and issues arising from the operations of technology companies and companies who utilize technology. Uniconsult provides consulting services regarding the technical and administrative obligations to which the companies shall become subject in the near future by closely following the statements and studies of public institutions in addition to ensuring the compliance of technology projects with the existing regulations.

Uniconsult provides regulatory and technological consultancy to projects for emerging technologies, which are made possible by advances in digital twin, robotic automation, artificial intelligence, IoT technologies, and cryptographic technologies such as blockchain meeting AR and VR technologies, and projects for the new universe Metavarse, which became popular with Facebook’s Meta move. Uniconsult provides regulatory contributions to Metaverse and emerging technologies projects, which are in close contact with data protection law, in addition to many legal areas such as ethics, copyright, human rights, criminal law, and the provisions of the relevant legislation.

Uniconsult conducts project-specific studies on the provisions to which DeFi (Decentralized Finance) and DAO (Decentralized Autonomous Organization) projects will be subject, and the elimination of possible risks in the sector, in the field of next generation financing thanks to the advantages of cryptographic technologies such as blockchain.

Uniconsult provides consulting services regarding the incentives and grants given to technology projects by many institutions such as the Ministry of Industry and Technology, the Ministry of Trade, KOSGEB, TÜBİTAK and Development Agencies.