Advanced Identity Fraud Prevention & AML Screening | uqudo
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OCR

AI-powered fraud detection

identifies sophisticated patterns of deception

OCR

Multi-layered protection

against document forgery, deepfakes, and identity theft

OCR

MEA-tailored solutions

designed for the unique fraud challenges of the region

OCR

Continuous innovation

keeps you ahead of emerging fraud techniques

Combat Advanced Identity Fraud

  • Multi-Level Document Tampering Detection

    • Source detection

      distinguishes between physical documents and digital copies/screen displays

    • Photo integrity

      checks scrutinize every pixel for manipulation

    • Consistency checks

      validate data across MRZ, OCR, and NFC components

    • NFC document

      present verification confirms physical document presence

    • Event analytics

      flags suspicious patterns in verification attempts

  • Cutting-Edge Biometric Verification
  • Multi-Accounting Prevention

Detect and Prevent Financial Crime

  • Advanced AML Screening

    • Real-time screening

      against 1,700+ global sanction lists

    • PEP verification

      using 1.7+ million PEP records

    • Adverse media screening

      across 3+ billion articles from 120,000+ trusted sources

    • Fuzzy matching algorithms

      to catch deliberate misspellings and identity variations

  • Sophisticated Transaction Monitoring
  • Business Fraud Prevention

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.

Maximize Operational Efficiency

Detailed fraud analytics with customizable dashboards
Real-time risk scoring to prioritize high-risk cases
Pattern recognition to identify emerging fraud trends
Customer portal for centralized fraud management
Focus on customers
Not infrastructure
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