Secure & Compliant Banking: Identity Verification and Risk Management That Powers Digital Transformation

Implementation typically completes within 16 weeks for full deployment. Banks can pilot our solution immediately using our No-Code option via secure link. We provide comprehensive testing environments and dedicated implementation support to ensure seamless integration with your existing infrastructure while meeting all regulatory requirements.

We deliver enterprise-grade mobile SDKs (8MB), web integration tools, and robust API connections compatible with core banking systems. Your team receives secure testing environments, banking-optimized user interfaces, and comprehensive technical documentation. Our solution architects guide the entire implementation to align with your compliance framework.

We begin with a requirements assessment to understand your operational needs. Following credential provisioning, you’ll select your deployment architecture (cloud-based or on-premise). Our team configures your preferred customer channels (mobile, web, or instant verification), then manages testing, compliance validation, and production deployment.

Our platform employs AI-powered identity verification with facial biometrics, document authentication via NFC technology, and real-time AML screening against global compliance databases. High-value transactions receive additional biometric authorization layers. Continuous transaction monitoring with pattern recognition identifies and prevents fraudulent activities before they impact operations.

Our comprehensive KYB platform verifies companies and corporate entities globally, processes business documentation automatically, maps complete ownership structures including UBOs, and performs Enhanced Due Diligence with thorough compliance screening against 1700+ international watchlists. The unified workflow management system efficiently handles multi-layered corporate structures while ensuring regulatory adherence.

We enable streamlined account opening in under 30 seconds through biometric verification and passwordless authentication, eliminating the need for traditional passwords. Customers access services seamlessly across all channels with enhanced security protocols. This approach reduces onboarding abandonment by 40% while maintaining institutional-grade security standards throughout the customer journey.

Our infrastructure implements enterprise-level encryption protocols, multi-layered authentication frameworks, and advanced threat protection systems. Third-party security audits validate our controls regularly. Comprehensive monitoring with automated threat detection and detailed audit trails ensures data integrity and regulatory compliance across all operations.

We work closely with banking clients to help them meet local data residency and AML/CFT regulations across the MEA region. Uqudo’s unique blend of flexible deployment options, Arabic OCR capabilities, document tampering detection, and government and government database access helps you to navigate the complex regulatory landscape of the region, helping your institution maintain compliance with evolving regulatory landscapes and central bank mandates.

Our multi-layered defense system detects document tampering, prevents biometric spoofing through liveness verification, and identifies duplicate registrations via facial matching technology. Advanced behavioral analytics combined with real-time monitoring detect anomalous patterns, providing comprehensive protection against evolving fraud methodologies targeting financial institutions.

Our enterprise architecture processes thousands of concurrent verifications with automatic scaling capabilities for peak demand periods. We guarantee 99.99% service availability across cloud, private infrastructure, or on-premise deployments. The platform maintains consistent performance whether processing routine transactions or managing surge volumes.

Document processing completes within milliseconds at 99.5% accuracy rates. Biometric verification executes in under 100ms. Intelligent capture technology ensures first-attempt success, minimizing customer friction. Our efficient SDK integration preserves application performance while delivering rapid, accurate identity verification across all touchpoints.

Redundant infrastructure with automated failover mechanisms maintains 99.9% operational availability. Enterprise-grade disaster recovery protocols and predictive system monitoring prevent service disruptions. Our architecture ensures continuous service delivery with data integrity protection, meeting the demanding requirements of 24/7 banking operations.

We provide dedicated technical account management throughout implementation and beyond. Your organization receives priority incident response, scheduled performance reviews, and round-the-clock critical support. Our identity verification specialists work as an extension of your team, ensuring optimal system performance and rapid issue resolution.

uqudo’s white-label SDKs and API adapt to local regulatory needs, supporting 13,000+ documents and NFC for 156 passports. Our AML screening solution offers extensive customisation through configurable risk thresholds, the ability to upload non-standard sanction lists, fuzzy logic matching algorithms, and flexible screening levels (Basic, Advanced, and Level 3 with comprehensive adverse media). Our professional services team is also on hand to deliver highly bespoke customisations to meet the needs of your bank.

We deliver comprehensive performance analytics highlighting verification metrics and optimization opportunities. Regular business reviews identify enhancement areas for conversion improvement and fraud reduction. Our platform evolves continuously to address emerging document standards, fraud vectors, and regulatory changes affecting your operations.

Our specialized team provides end-to-end implementation services including workflow design, systems integration, and organizational training. We optimize operational processes to maximize efficiency while ensuring compliance. From strategic planning through continuous improvement, we deliver comprehensive support for successful identity verification deployment.