In this technological era, large number of banking transactions is done by the customer itself through online. Tracking of all these transactions & maintaining the records of currency with respect to every individual citizen is a very difficult task. Even though many financial institutions devised their plan for better monitoring and coordination, we try to propose a mechanism to enhance the existing system using Unique Identity and Fuzzy Inference Rules. The idea is to synchronize the database

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... related to all financial transaction of all financial institute (e.g. Bank, Insurance ,Tax etc.) using UID system . The UID System provides unique identification number with the help of UIDA (Unique Identity Authority) to individual citizen. In this paper, a virtual model is described to track down suspicious account using Fuzzy Inference rule in UID system. The advantage of this model is to easily identify the source of black money and also to prevent corruption in any growing nations.