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Why choose us?

OCR

Holistic Risk Profiling

Combine KYC data, transaction monitoring, and external intelligence to assess risk dynamically.

OCR

Regulatory Compliance

Ensure ongoing customer due diligence by continuously tracking behavioural changes.

OCR

Seamless Integration

Connect effortlessly with your existing core and risk management systems.

OCR

Faster Investigations

Provide compliance teams with a centralized dashboard to detect and respond to suspicious activities in real time.

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Unified Customer View Features

360-Degree Customer Profiles

Gain a complete and continuous view of customer activities, risk scores, and transaction patterns.

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Automated Risk Adjustments

Update customer risk levels dynamically based on real-time behaviour analysis.

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Regulatory-Ready Data

Maintain compliance with perpetual KYC by eliminating the need for periodic manual file reviews.

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Seamless System Integration

Layer onto existing core and risk management platforms for a frictionless experience.

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Secure, frictionless, & fully compliant digital onboarding. Integrated seamlessly within your app.
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Latest Transaction Monitoring updates

Regulations dive
Dec 13, 2024
10 min read

How Transaction Monitoring Enhances Compliance and Risk Management

Vlad Simakov

Solution Architect uqudo

Legal & Compliance
Jan 03, 2025
6 min read

Why Are Anti-Money Laundering Services Essential for Your Business Growth?

Rohan Joseph

Sales Manager uqudo

Regulations dive
Sep 25, 2024
5 min read

UAE’s 2024-27 AML Strategy: How uqudo supports Fraud Prevention

Chandrika Mahapatra

KYC Content Specialist uqudo

Easily integrate with your tech stack.

Use our simple and secure Web SDK, Mobile SDK, or RESTful API to seamlessly integrate identity capabilities into your operations.

See documentation

An award-winning team

uqudo is proud to be recognised by some of the world’s most distinguished organisations.

  • fintech abu dhabi logo
  • DIFC logo
  • Arab innovation logo
  • EU vs virus logo
  • visa ready logo
  • valuetrack logo
  • hope hackathon logo

Here’s what people say about us

  • Abdulmajeed Alsukhan

    CEO & Co-Founder Tamara

    uqudo, with its user-friendly interface, efficient processes, and responsive team, aligns seamlessly with our dedication to delivering fast, easy, and cost-effective customer authentication experiences. This collaboration fortifies our focus on putting our users first and upholding the highest standards of privacy and security.

  • Xu Chi

    VP Ecosystem Cloud Middle East Huawei

    Partnering with uqudo will enable Huawei Cloud to offer customers cutting-edge identity verification, contributing to the goal of building a more secure and inclusive digital world.

  • Joseph Dallago

    CEO Rain Crypto

    We are thrilled to partner with uqudo to leverage their innovative and secure identity technology into our customer’s onboarding process. By prioritising security and user-friendliness, we aim to make the benefits and opportunities provided by cryptocurrencies more accessible to individuals in the region.

  • Maqbool Al Wahaibi

    CEO Oman Data Park

    Oman Data Park is committed to providing our customers with the latest and most advanced technology solutions. Our partnership with uqudo will help us to further enhance our services and deliver fraud-proof digital identity solutions to our customers in Oman.

  • Profile photo Jude Dike

    Jude Dike

    CEO Get Equity

    After our research, we found uqudo to be by far the best AML provider and we are confident that they will help us push our business forward as we grow.

  • Mehdi Fichtali

    Mehdi Fichtali

    Founder & CEO FinaMaze

    What made us choose Uqudo as our digital identity partner is their clear and fast integration process and the constant availability and efficiency of their support team. The client ID verification and video selfie is user-friendly and convenient making our onboarding process quasi-instant.

We price based on successful onboarding.

Say goodbye to request-based fees, repeat charges, and spiralling customer acquisition costs.

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FAQ

What is the Unified Customer View?

The Unified Customer View consolidates customer data across all accounts, business lines, and jurisdictions into a single, up-to-date profile. It helps organizations reduce financial crime risk and stay compliant with evolving regulatory requirements.

How does the solution support compliance?

By continuously monitoring customer behavior, the platform enables ongoing due diligence and aligns with global KYC and AML standards. It replaces manual periodic reviews with real-time behavioral insights.

What makes uqudo’s approach to customer risk profiling different?

uqudo combines KYC data, transaction monitoring, and external intelligence to create a dynamic risk profile that evolves with customer behavior—enabling holistic and proactive risk management.

What features are included in the Unified Customer View?

  • 360-Degree Customer Profiles: A real-time view of activities, transaction patterns, and risk levels.

  • Automated Risk Adjustments: Risk levels update automatically based on behavior.

  • Regulatory-Ready Data: Eliminates the need for manual file reviews with always-current profiles.

  • Seamless System Integration: Plug into your existing systems for a smooth experience.

How does it help compliance teams work faster?

It provides centralized dashboards that surface anomalies in real time, allowing compliance teams to investigate and respond more efficiently—saving time and improving accuracy.