Why choose us?

OCR

Uncover more risk
than all other solutions combined before they harm your business.

OCR

Meet legal and
regulatory obligations with confidence.

OCR

Reduce false positives with more relevant and up-to-date screening data.

OCR

Eliminate the need to rescreen customers for updates with automated portfolio monitoring.

How it works

OCR

Monitored lists

Check against
1500+ global lists.

OCR

PEPs

Check against 1.7+ million
global Politically Exposed Persons.

OCR

Adverse media

Screen against a library of media articles 3X bigger than the next largest competitor.

OCR

Continuous screening

Fully automated ongoing screening eliminates the need to rescreen.

Screening Features

Check against 900+ global lists

High-risk monitored lists validation

Check against 900+ global lists, including:

  • International sanctions
  • Regulatory bodies’ actions
  • Money laundering related
  • Terrorism related
  • Human trafficking-related
  • Fraud related
  • Organized crime-related
  • Drug trafficking related
  • Fugitive lists
  • Fraud warnings
  • Debarment lists
  • Disciplinary/enforcement actions
  • Law enforcement press
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Screening Features PEPs

PEP screening services

Check against a 1.7+ million global Politically Exposed Persons list which features government officials, military and judicial figures, family, associates, advisors and state-owned enterprises.

See how simple is this
Uncover client involvement in activities related to financial crime or that pose a reputational risk

Adverse media screening

Uncover client involvement in activities related to financial crime or that pose a reputational risk by screening over 3 billion media articles that are deduped and prioritized.

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Screening Features Ongoing AML

Automated ongoing AML solutions

Stay up to date with changes by leveraging fully automated and continuous AML monitoring.

See how it works
Secure, frictionless,
& fully compliant digital onboarding.
Integrated seamlessly within your app.
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.

Get API documentation

An award-winning team

Ugudo 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

We price based on
successful onboarding

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