Case Study
Mamun is an Embedded Finance as a Service (EFaaS) Platform based in Oman that allows users to make, collect and receive payments seamlessly. By reducing time-consuming manual processes, Mamun provides flexibility to its customers to make regular recurring payments.

uqudo assists Mamun’s digital onboarding by validating users’ identities using a comprehensive ID verification process. This includes document verification, facial recognition and liveness detection, to validate the customer’s identity.

KYC, followed by a stringent screening check using numerous Sanctions, PEPs and Adverse Media lists lets only verified individuals join the platform, preventing the occurrence of fraud.

Case Study
OmPay is a payment service provider that provides fintech services through its payment gateway. Its Lamma Chat is Oman’s first app that enables customers to send and receive payments via NFC, QR codes, point of sale, bank transfer and online payments, via a digital wallet.

uqudo’s identity platform helps OmPay digitally onboard users, with a thorough verification. Our AI document scanning and data extraction let their customers verify their documents in milliseconds, followed by face verification and liveness detection to validate their identities. This simplifies their customer onboarding journey and enhances their user experience.

Along with this, uqudo also facilitates OmPay’s screening process, where customers are screened against Sanctions, PEPs and Adverse Media lists, protecting them from fraudulent transactions.

Case Study
A fully regulated DeFi brokerage firm, Securrency Capital offers traditional and digital financial services. It deploys proprietary digital asset technology to manage regulatory-compliant tokens.

uqudo’s identity platform facilitates Securrency Capital’s regulatory-compliant client and customer onboarding process. uqudo’s digital KYC helps securely verify user identity using ID documents and government databases.

uqudo’s automated PEPs, UBOs and Sanction Screening process help identify potential fraudsters, enabling transparent ownership of tokenised assets, and protecting the firm from illegal activities.

Case Study
The first neobank tailored for teenagers in the Middle East and North Africa, Zywa enables teens to make online and in-store digital payments. Letting parents send money securely to children, Zywa is playing a key role in enhancing financial literacy in today’s world.

uqudo’s digital identity platform lets Zywa onboard users through an extensive identity verification process. This involves AI Document Scanning, Document Verification, Face Recognition and Liveness Detection. The uqudo platform helps Zywa onboard users quickly and in an efficient manner.

Case Study
SyberPay is a financial services provider based in Sudan that allows customers to access financial transactions on a single digital platform. It lets users utilise their digital payments platform to make & accept payments and transfer money using a device of their choice.

uqudo aids SyberPay by providing a fast, easy and secure method of verifying and screening customers during onboarding. We facilitate their user onboarding by providing digital KYC that includes AI Document Scanning, Document Verification, Facial Recognition and Liveness Detection. Once the user identity is verified, numerous Screening checks are performed that help identify potential fraudsters and keep their customer data safe.

uqudo, in partnership with SyberPay also enables the issuance of digital VISA cards in seconds.

Case Study
uqudo has partnered with Staex to work towards the common goal of providing innovative solutions that would drive a digital economy and a smart future wherever it is required.

By integrating the uqudo identity system with Staex’s market-leading distributed software solution, we are offering a complete and holistic smart city solution. Together, we provide government institutions with a way of verifying and validating the identities of their local population for government services, passport services and visa services in under 60 seconds.

The solution can help banks, telcos and insurance companies open accounts and upsell products to the local population and new entrants via a hassle-free, digital ecosystem. Furthermore, this works at the forefront of innovation by intersecting digital health with identity management and consumer behaviour. Through the combined technology, customers can attach critical health information such as vaccination statuses to people’s identity, enabling everything from seamless travel and tourism to event management.

Case Study
GetEquity has been a client of uqudo’s since March 2022, and we are accelerating their digital transformation to capture additional market share. GetEquity is democratising startup funding, and uqudo facilitates their investor and company onboarding by helping them onboard users securely.

We provide them with AI document scanning, Facial Verification and NFC technology for efficient onboarding. Our services also include a thorough screening process comprising the industry-best PEPs, UBOs and Sanction Screening.

Get Equity is a data-driven fintech platform that helps founders raise capital and manage their shareholder structure while helping investors and first-time fund managers invest in curated liquid deal flow.

uqudo smoothens GetEquity’s onboarding process through a thorough verification and screening process to keep fraudsters away and provide a frictionless customer experience, pushing their business to greater heights.