Our digital identity partners
Explore the most cutting-edge digital identity tech stack in mea
Award-winning, fast and seamless digital identity verification process
Read the document and extract identity data.
Check the person on camera is real and matches the document.
Verify the individual via government databases.
Check customers are worthy of doing business with AML & sanctions screening.
Enable passwordless login and strengthen authentication with biometrics.
Pushing boundaries in the identity space in MEA and beyond
EMEA Document Scanning Coverage
EMEA Passport NFC Reading
Awards & Recognitions
Digital KYC+ verification services
Increase conversion rates by providing faster access to your services, reduce costs by eliminating manual checks, and minimise risk with our best in class digital onboarding solution:
- Market leading AI document scanning
- Unmatched NFC reading capability
- Face verification in under 3 seconds
- Document verification via public & private databases
Enhanced due diligence
- Bank account verification
- Duplicate detection
- Address verification
- Credit check
Screening: AML & sanctions solutions
Full-stack screening from the world’s largest global risk database with checks across Monitored Lists, PEPs, and Adverse Media.Read More
Know your business (KYB) solutions
Screen from the world’s largest individual and company lists to verify business authenticity. Identify Ultimate Beneficial Owners, run AML screening, verify bank accounts, check credit, and much more.Read More
An award-winning team
Ugudo is proud to be recognised by some of the world’s most distinguished organisations.
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