Banking

Secure Your Bank’s Future with Next-Generation Digital Identity Solutions

Empower your bank with integrated identity verification, biometric authentication, and real-time fraud prevention designed to streamline customer onboarding and ensure regulatory compliance.

Unlock Unmatched Security, Speed, and Compliance for Your Bank

OCR

Accelerated Onboarding

Streamline customer acquisition with automated KYC & AML processes, reducing manual paperwork and wait times. 

Leverage KYC and KYB solutions to transform onboarding into a seamless digital experience.

OCR

Robust Fraud Prevention & Security

Safeguard your banking operations with advanced biometric tools, real-time monitoring, and continuous screening. Utilize Face verification and Biometric Authentication to detect and deter fraudulent activities effectively.

OCR

Enhanced Regulatory Compliance

Meet AML, KYC, and data protection via global sanctions screening.
Adopt Enhanced Due Diligence to simplify compliance and lower risk.

OCR

Optimized Transaction Processing

Enable swift, secure transactions with wire screening and risk scoring.
Adopt automated risk assessment to detect fraud and ensure efficiency.

OCR

Seamless Digital Experience

Deliver digital banking with contactless onboarding using OCR and NFC Verification..
Enhance user experience with instant ID verification via government checks.

We serve use cases across the banking
customer lifecycle

Instant & Secure Digital Banking Onboarding

Reduce onboarding time, enhance security, and ensure full compliance with AI-driven identity verification and biometric authentication.

66% Faster Onboarding

Cut 12 manual steps to 8 automated steps, reducing onboarding time from days to minutes.

99% Fraud Prevention

AI-driven document verification and biometric authentication prevent identity fraud

Zero Manual Errors

Automate ID verification, eliminating manual data entry mistakes.

Full AML Compliance

Automated compliance screening ensures real-time checks against global AML, PEP, and sanctions lists.

Instant Account Access

Customers can sign up, verify, and transact immediately with passwordless authentication.

Open accounts instantly with AI verification biometrics, and compliance checks.

Traditional banking account openings are slow and prone to fraud. Uqudo’s Digital Identity Verification transforms onboarding into an instant, secure, and compliant process.

Before: Traditional Account Opening Process
  • 1 Customer Visit to Branch
  • 2 Form Collection
  • 3 Manual Form Filling
  • 4 Document Compilation
  • 5 Document Submission
  • 6 Manual Document Verification
  • 7 Compliance & AML Checks
  • 8 Internal Review & Approval
  • 9 Customer Visit for Signatures
  • 10 Manual Account Creation
  • 11 Account Activation Notification
  • 12 First Deposit & Account Access
After: Digital Account Opening Process
  • 1 Instant Digital Onboarding The customer accesses the bank’s digital portal or mobile app.
  • 2 Automated Verification uqudo instantly validates documents via KYC+, AI Document Scanning, and Document Verification using government data
  • 3 Automated Account Creation The customer logs in using biometric authentication for secure access.
  • 4 Passwordless Authentication Instant online admission decisions
  • 5 Immediate Access & Activation The customer receives account details instantly and can start transactions immediately.

Streamline your banking operations with Uqudo’s digital identity solutions.

Get a demo today to experience seamless, secure, and compliant digital account opening.

Get a free trial

Streamlined Digital Account Opening Revolution

Transform traditional banking with automated identity verification, compliance, and rapid card delivery for a secure, efficient customer experience.

60% Faster Processing

Digital flow reduces account opening from 12 steps to 4, accelerating customer onboarding significantly.

Zero Manual Errors

Automated document verification virtually eliminates human errors, ensuring precise data capture.

Enhanced Compliance:

Continuous automated checks guarantee adherence to regulatory standards without manual intervention.

Cost Reduction:

Streamlined processes cut operational costs by up to 80% compared to traditional workflows.

Fraud Mitigation:

100% of digital transactions are verified, drastically lowering the risk of fraud.

Fast-track account creation with secure digital ID and compliance.

Legacy account creation processes are long, error-prone, and vulnerable to fraud. A seamless digital onboarding journey reduces risk, time, and cost.

Before: Traditional Account Opening
  • 1 Inquiry Initiation
  • 2 Manual Application
  • 3 Document Collection
  • 4 Document Submission
  • 5 Manual Data Entry
  • 6 Identity Verification
  • 7 Compliance Review
  • 8 Fraud Screening
  • 9 Approval Routing
  • 10 Data Reconciliation
  • 11 Card Processing
  • 12 Card Delivery
After: Digital Identity Enhanced Account Opening
  • 1 Instant Digital Application Customer initiates the account opening online via mobile app or web portal and uploads digital ID documents.
  • 2 Automated Verification uqudo validates documents instantly using KYC+, AI Document Scanning, and Document Verification via government data integrations.
  • 3 Real-Time Approval AI-driven compliance and fraud checks are executed, leading to immediate account approval.
  • 4 Seamless Card Delivery Digital systems trigger automated card production and real-time notifications for swift card delivery.

Reimagine account opening with uqudo’s digital identity solutions.

Accelerate onboarding, cut costs, and reduce fraud—secure, seamless, and fully compliant. Book a demo today.

Instant, Fraud-Proof Digital Card Replacement

Replace lost or stolen cards in minutes with AI-driven identity verification and compliance automation.

70% Faster Processing

Cut manual processing from 12 steps to 7 with automated compliance checks.

99% Fraud Prevention

Face verification ensures only the rightful customer gets a new card.

50% Cost Savings

Reduce manual data entry and compliance overhead.

Instant Compliance Checks

AI automates AML & KYC+ in real time.

Frictionless Customer Experience

Replace forms, documents, and delays with a seamless digital journey.

Seamless, secure card replacement powered by AI and biometrics.

Replacing lost cards is a slow, manual process prone to inefficiencies. Transform it into a secure, seamless, and fraud-resistant digital experience.

Before: Traditional Card Replacement
  • 1 Customer Call/Branch Visit
  • 2 Identity Verification (Manual)
  • 3 Form Submission
  • 4 Document Submission
  • 5 Manual Data Entry
  • 6 Compliance Check
  • 7 Approval Process
  • 8 Card Production Request
  • 9 Card Printing & Dispatch
  • 10 Manual Dispatch Coordination
  • 11 Delivery Attempt
  • 12 Final Activation
After: Card Replacement with Digital Identity
  • 1 Online Request Customer requests a card replacement via a mobile app or online portal.
  • 2 Face Verification Customer authenticates using biometric verification.
  • 3 Document Verification AI extracts and verifies identity document data.
  • 4 Automated Compliance Check System runs instant KYC+ and AML Screening.
  • 5 Instant Approval & Card Processing System approves request and initiates digital card issuance.
  • 6 Smart Dispatch & Delivery Tracking Customer selects delivery preference, and tracking is enabled.
  • 7 Seamless Activation Card is auto-activated once delivered with face authentication.

Ready for a Fraud-Free Card Replacement Experience?

Discover how to digitize card replacement, eliminate fraud risks, and enhance customer experience. Book a Demo today!

Digital-Driven Non-Resident Account Activation

Accelerate account opening, reduce manual errors, and enhance customer satisfaction with a digital-first approach.

80% Faster Onboarding

Transform a 12-step manual process into a 4-step automated workflow.

67% Cost Reduction

Streamline operations and cut administrative expenses through automation.

99% Verification Accuracy

Digital checks ensure near-perfect data integrity with minimal errors.

Continuous Compliance

Automated monitoring meets regulatory standards seamlessly.

95% Fraud Mitigation

Advanced digital identity verification significantly lowers fraud risk.

Accelerate account opening with seamless, secure, paperless digital onboarding.

Legacy non-resident account opening is bogged down by manual document handling and cumbersome compliance checks, delaying customer onboarding and increasing fraud risk. Transitioning to digital identity streamlines every step for speed, security, and efficiency.

Before: Traditional Non-Resident Account Opening (
  • 1 Customer Inquiry
  • 2 Form Request
  • 3 Manual Form Completion
  • 4 Notarization
  • 5 Document Submission
  • 6 Manual Data Entry
  • 7 Document Verification
  • 8 Compliance Checks
  • 9 Customer Interview
  • 10 Risk Assessment
  • 11 Internal Approval
  • 12 Account Activation
After: Digital Identity Enhanced Non-Resident Account Opening
  • 1 Instant Initiation The customer accesses the digital portal and uploads their passport and documents via KYC+ and AI Document Scanning.
  • 2 Biometric & Document Verification An automated system instantly verifies identity using Document verification and Face verification.
  • 3 Automated Compliance Real-time regulatory checks are conducted using Enhanced Due Diligence, AML, and Monitored Lists.
  • 4 Instant Account Activation Upon approval, the customer immediately receives digital account credentials.

Faster, Smarter Onboarding for Non-Resident Accounts

Discover how digital identity can revolutionize non-resident account opening. Contact us now to transform your onboarding process and achieve unprecedented efficiency!

Digital Re-KYC Transformation for Banking Excellence

Revolutionize re-KYC with automated workflows delivering speed, accuracy, and robust fraud prevention.

80% Faster Processing

Digital re-KYC cuts processing time significantly by reducing steps from 12 to 4.

99% Data Accuracy

Automated data extraction ensures 99% precision, drastically minimizing manual errors.

Robust Fraud Prevention

Continuous digital verification significantly lowers fraud risk.

60% Cost Reduction

Streamlined processes reduce administrative expenses by over 60%.

Instant Compliance Assurance

Automated compliance checks ensure consistent regulatory adherence without manual delays.

Cut manual steps—streamline re-KYC for speed, accuracy, and trust.

Legacy re-KYC processes burden banks with lengthy manual steps and higher error risks. Transition to a digital journey enhances operational efficiency, customer experience, compliance, and fraud prevention.

Before: Traditional Re-KYC Process
  • 1 Notification Issued
  • 2 Manual Request
  • 3 Form Download & Print
  • 4 Document Gathering
  • 5 In-Person Submission
  • 6 Manual Data Entry
  • 7 Document Review
  • 8 Compliance Verification
  • 9 Fraud Assessment
  • 10 Internal Escalation
  • 11 Approval Process
  • 12 Record Update
After: Digital Identity Enhanced Re-KYC Process
  • 1 Automated Notification & Portal Access Customers receive digital alerts and access a secure portal instantly.
  • 2 Seamless Document Upload Customers upload documents; AI Document Scanning Authenticate and extract ID documents data automates data capture.
  • 3 Instant Verification Real-time identity checks using Document Verification and Face Verification with minimal manual intervention via government integrations.
  • 4 Automated Approval & Update System conducts compliance and fraud checks, then immediately updates customer records.

Ready to Upgrade Your Re-KYC Process?

Discover how digital re-KYC can transform your banking operations – schedule a demo now.

Digitally Empowered Salary Plan Onboarding

Streamlined digital identity solutions revolutionize salary plan openings by automating verifications and reducing manual processing.

Accelerated Onboarding

Digital processes reduce onboarding time by up to 80% compared to manual workflows.

Enhanced Accuracy

Automated data extraction cuts manual errors by approximately 70%

Fraud Reduction

100% of cases undergo thorough digital verification, significantly minimizing fraud risks.

Operational Cost Savings

Automation reduces processing costs by around 60% versus traditional methods.

Compliance Assurance

Ensures complete adherence to regulatory standards without relying on manual checks.

Reduce manual workload with digital-first salary account onboarding

Traditional salary plan openings are mired in manual steps, causing delays and inefficiencies. Digital transformation streamlines onboarding with automated verification and instant approvals.

Before: Traditional Salary Plan Opening
  • 1 Application Initiation
  • 2 Form Collection
  • 3 Document Gathering
  • 4 Manual Form Completion
  • 5 Document Submission
  • 6 Manual Data Entry
  • 7 Physical Verification
  • 8 Employer Confirmation
  • 9 Compliance Check
  • 10 Fraud Risk Assessment
  • 11 Manual Approval
  • 12 Account Activation
After: Digital Identity Enhanced Salary Plan Opening
  • 1 Instant Digital Application Employee initiates a salary plan opening via a digital portal, instantly submitting required documents using KYC+.
  • 2 Automated Document & Data Extraction The system auto-extracts and verifies information using AI Document Scanning Authenticate and extract ID documents data, enhancing operational efficiency.
  • 3 Biometric & Compliance Verification Digital identity is confirmed with Face verification Verify the customer's face in seconds while compliance is auto-checked.
  • 4 Real-Time Approval & Activation AI-driven risk assessment instantly approves and activates the account, significantly reducing onboarding time.

Faster, Safer Salary Plan Openings Made Easy

Discover how digital identity solutions can transform your salary plan openings—contact us today for a seamless transition.

Accelerate Credit Card Issuance with Digital Identity Transformation.

Streamline your process from 12 manual steps to 5 automated stages, reducing fraud risk and enhancing compliance for a superior customer experience.

58% Faster Processing

Reduce the traditional 12-step workflow to just 5 automated steps, accelerating issuance times dramatically.

80% Fraud Risk Reduction

Automated biometric and document checks significantly lower the chance of fraudulent applications.

Cost Efficiency

Minimize manual labor and data entry, cutting administrative costs by over 60%.

Enhanced Customer Experience

Instant digital approvals replace lengthy mail delays, delighting customers with rapid service.

Robust Compliance

Integrated regulatory checks ensure constant adherence without relying on error-prone manual processes.

Streamline credit card issuance with automation, security, and speed.

Traditional credit card issuance is burdened by a 12-step manual process that creates delays, increases fraud risk, and burdens compliance. Transitioning to a fully digital process reduces steps, automates verifications, and transforms the customer experience.

Before: Traditional Credit Card Issuance
  • 1 Application Submission
  • 2 Document Collection
  • 3 Manual Identity Verification
  • 4 Data Entry
  • 5 Credit Assessment
  • 6 Compliance Checks
  • 7 Fraud Risk Evaluation
  • 8 Approval Routing
  • 9 Contract Preparation
  • 10 Card Production
  • 11 Card Delivery
  • 12 Post-Issuance Recordkeeping
After: Digital Identity Enhanced Credit Card Issuance
  • 1 Instant Digital Application Customer initiates the credit card application via an online portal, bypassing manual form-filling.
  • 2 Automated Document Verification The system instantly verifies uploaded documents using KYC+, AI Document Scanning Authenticate and extract ID documents data, and Document verification.
  • 3 Biometric Authentication Customer identity is confirmed through Face verification, ensuring a 100% check and lowering fraud risk.
  • 4 AI-Driven Compliance & Credit Assessment Automated systems run integrated regulatory and transaction risk checks for instant risk insights.
  • 5 Instant Card Issuance Upon approval, digital credentials and virtual card details are provided immediately.

Ready to Transform Your Credit Card Issuance Journey?

Unlock how digital identity solutions can revolutionize your credit card issuance process—boost efficiency, reduce fraud, and enhance compliance today. Book a demo!

Digital Secured Card Issuance Transformation

Accelerate card issuance with automated identity checks, real-time compliance, and rapid activation reducing operational costs and fraud risk.

60% Faster Processing

Digital process reduces 12 steps to 4, significantly accelerating customer onboarding.

99% Accuracy

Automated AI document scanning minimizes manual errors for precise identity verification.

Real-Time Compliance

Automated risk checks ensure every customer meets regulatory standards without delays.

80% Cost Reduction

Streamlined processes cut administrative overhead and production costs dramatically.

Enhanced Fraud Prevention

95% reduction in fraud risk by digitally verifying 100% of applications.

Issue secured cards instantly with AI-powered, seamless digital onboarding today

Legacy secured card issuance is hampered by manual verifications and operational delays. Transform the process into a streamlined digital journey that enhances compliance, reduces fraud risk, and improves customer experience.

Before: Traditional Secured Card Issuance
  • 1 Customer Inquiry
  • 2 Application Submission
  • 3 Document Collection
  • 4 Manual KYC Verification
  • 5 Compliance Checks
  • 6 Credit Evaluation
  • 7 Fraud Screening
  • 8 Internal Approval
  • 9 Card Production
  • 10 Card Dispatch
  • 11 Activation Process
  • 12 Recordkeeping
After: Digital Identity Enhanced Secured Card Issuance
  • 1 Instant Application Customer accesses a secure online portal and uploads documents using AI Document Scanning Authenticate and extract ID documents data.
  • 2 Biometric Verification Customer’s identity is instantly verified with Face verification Verify the customer's face in seconds.
  • 3 Automated Compliance & Risk Check System automatically verifies documents, checks compliance, and screens for fraud using integrated Document verification Verify document via government data integrations.
  • 4 Immediate Issuance Upon automated approval, the secured card is digitally issued with instant activation instructions.

Smarter Secured Card Issuance Starts Here

Explore how uqudo can revolutionize your secured card issuance process. Schedule a demo today!

Digital Identity Accelerated Prepaid Card Issuance

Streamline card issuance with digital identity verification, reducing manual errors and operational costs while ensuring secure, compliant, and swift customer onboarding.

 

80% Faster Processing

Transition from 12 manual steps to 4 automated stages, drastically cutting issuance time.

70% Reduction in Errors

Automated identity checks eliminate manual data entry errors.

80% Fraud Detection

Digital verification ensures every application is rigorously checked, reducing fraud risk.

60% Lower Costs

Streamlined processes significantly cut administrative expenses.

Seamless Compliance

Automated checks continuously ensure adherence to regulatory standards without additional manual effort.

Instant prepaid card issuance with automated checks and digital onboarding.

Legacy prepaid card issuance suffers from manual inefficiencies, compliance delays, and fraud risks. Transform cumbersome processes into a seamless digital journey with automated verification and swift approvals.

Before: Traditional Prepaid Card Issuance
  • 1 Application Initiation
  • 2 Manual Form Filling
  • 3 Document Collection
  • 4 Identity Verification
  • 5 Compliance Checks
  • 6 Fraud Risk Assessment
  • 7 Data Entry
  • 8 Internal Approval
  • 9 Card Production
  • 10 Card Personalization
  • 11 Card Dispatch
  • 12 Activation & Support
After: Digital Identity Enhanced Prepaid Card Issuance
  • 1 Instant Application Customer initiates the request via a digital portal, uploading ID documents with AI Document Scanning Authenticate and extract ID documents data.
  • 2 Digital Verification Customer’s identity is verified instantly using Face verification Verify the customer's face in seconds and KYC+, ensuring accurate compliance and fraud reduction.
  • 3 Automated Approval The system auto-performs real-time compliance, fraud detection, and data validation, streamlining the approval process.
  • 4 Instant Card Issuance Customer receives digital credentials for immediate card activation, significantly cutting processing time and operational costs.

Digitize Prepaid Card Issuance and Reduce Costs Instantly

Reimagine prepaid card issuance with digital identity—cut costs, speed up onboarding, and simplify operations. Contact us today.

Digital Transformation for Corporate Card Issuance Efficiency

Streamline the process with digital identity solutions, reducing steps, error rates, and turnaround time.

60% Faster Processing

Reduce the issuance workflow from 12 manual steps to 4 automated stages, slashing processing time significantly.

80% Cost Savings

Eliminate redundant manual tasks and data entry, substantially lowering operational expenses.

100% Verification Coverage

Digital identity solutions ensure every applicant is rigorously verified, drastically minimizing fraud risk.

Consistent Compliance

Automated compliance checks eliminate manual oversight, ensuring continuous adherence to regulatory standards.

90% Improved Accuracy

AI-powered document scanning and verification reduce human error dramatically, enhancing data accuracy.

Secure, efficient corporate card issuance powered by digital identity verification.

Legacy corporate card issuance is bogged down by manual document handling, lengthy approvals, and risk-prone verifications. Our digital process streamlines every step, reducing time and costs while boosting compliance and fraud prevention.

Before: Traditional Corporate Card Issuance
  • 1 Customer Inquiry
  • 2 Paper Application Submission
  • 3 Document Collection
  • 4 Manual Document Verification
  • 5 Compliance Check
  • 6 Credit Assessment
  • 7 Risk Assessment
  • 8 Approval Routing
  • 9 Data Entry
  • 10 Contract Generation
  • 11 Card Production
  • 12 Card Delivery & Activation
After: Digital Identity Enhanced Corporate Card Issuance
  • 1 Instant Application Corporate client logs into the portal and uploads required documents using KYC+ and AI Document Scanning Authenticate and extract ID documents data.
  • 2 Automated Verification The system instantly verifies documents and performs biometric checks via Face verification and Document verification.
  • 3 AI-Driven Compliance & Credit Check Automated tools conduct compliance and credit risk assessments, flagging issues immediately.
  • 4 Instant Approval & Card Issuance The corporate card is approved in real time and issued digitally with immediate notifications.

Revolutionize Corporate Card Issuance with Digital Identity

Explore our digital identity solutions today and revolutionize your corporate card issuance process for unparalleled efficiency and security. Book a demo!

Digital Loan Verification for Unmatched Efficiency

Streamline loan applications with automated identity verification, rapid credit assessments, and secure digital approvals.

70% Faster Processing

Cut application steps from 12 to 4, significantly reducing loan processing times.

60% Operational Cost Reduction

Automation minimizes manual labor and paperwork, lowering expenses.

99% Data Accuracy

Automated identity checks ensure near-perfect data precision.

Enhanced Fraud Prevention

Comprehensive digital checks cover almost 99% of potential fraud risks.

Superior Customer Experience

Digital onboarding accelerates approvals, dramatically reducing in-branch wait times.

Eliminate delays with automated, secure, real-time digital loan processing.

Legacy loan application processes are burdened by manual steps and in-person verifications, causing delays and higher costs. Transitioning to a digital solution streamlines compliance, reduces manual errors, and minimizes fraud risk with automated identity checks.

Before: Traditional Loan Application Process
  • 1 Inquiry Initiation
  • 2 Manual Application Submission
  • 3 Document Collection
  • 4 In-Person Verification
  • 5 Manual Data Entry
  • 6 Paper-Based KYC & Compliance
  • 7 Credit Assessment
  • 8 In-Person Interview
  • 9 Document Filing
  • 10 Multi-Level Approval Routing
  • 11 Final Approval and Notification
  • 12 Manual Loan Disbursement
After: Digital Loan Application Process
  • 1 Instant Digital Application Customer initiates the loan application online and uploads required documents via AI Document Scanning Authenticate and extract ID documents data.
  • 2 Automated Digital Identity Verification The system instantly verifies identity using Face verification Verify the customer's face in seconds and Document verification Verify document via government data integrations.
  • 3 Automated Credit & Risk Assessment AI-driven algorithms evaluate creditworthiness and risk using real-time data.
  • 4 Instant Digital Approval & Disbursement Customer receives immediate digital approval and funds are disbursed electronically.

Discover how digitizing your loan application process can reduce costs and speed up approvals. Contact us to transform your lending operations today. 

Digital Employee Onboarding Transformation

Streamline hiring with digital identity solutions for faster, error-free, and compliant employee onboarding.

70% Faster Processing

Digital onboarding reduces manual steps from 12 to 4, accelerating candidate processing by approximately 70%.

60% Cost Savings

Automation cuts administrative expenses by reducing manual data entry and physical document handling by around 60%.

98% Data Accuracy

Automated identity checks ensure data is captured with 98% accuracy, virtually eliminating manual errors.

80% Reduced Onboarding Time

Streamlined workflows slash overall onboarding duration by up to 80%, expediting employee readiness.

Enhanced Compliance & Fraud Mitigation

Consistent, automated checks ensure rigorous regulatory adherence while significantly reducing fraud risk.

Digitize onboarding: cut paperwork, boost efficiency, reduce risk and fraud.

Traditional employee onboarding is mired in manual data entry, paper handling, and fragmented approvals. Transitioning to a digital identity solution streamlines the process, enhances operational efficiency, and minimizes fraud risk while ensuring continuous compliance.

Before: Traditional Employee Onboarding
  • 1 Application Submission
  • 2 Document Collection
  • 3 Initial Data Entry
  • 4 Document Verification
  • 5 Background & Compliance Check
  • 6 Interview Scheduling
  • 7 In-Person Identification
  • 8 Approval Routing
  • 9 Contract Generation
  • 10 Record Keeping
  • 11 System Setup
  • 12 Orientation & Training
  • 1 Digital Application & Document Upload Candidate accesses the onboarding portal and uploads resume and documents; KYC+, AI Document Scanning, and Face verification auto-extract and verify data.
  • 2 Automated Verification & Compliance The system automatically validates documents using Document verification and performs real-time compliance screening.
  • 3 Digital Approval & Contracting Automated workflows route data for instant approvals and generate e-contracts for electronic signing.
  • 4 Instant Onboarding & Setup New employee receives secure digital credentials, immediate system access, and online training modules.

Streamline onboarding with digital identity. Hire faster, cut costs, stay secure.
Book a demo.

AI-Driven Biometric Transaction Authorization

Streamline transaction approvals with digital biometric verification that enhances security, reduces manual errors, and accelerates processing.

Up to 90% Faster Processing

Reducing 12 manual steps to 5 digital steps slashes transaction time significantly.

Minimized Manual Errors

Automated biometric checks virtually eliminate human errors.

Enhanced Fraud Prevention

AI-driven verification reduces fraud risk by up to 99% compared to manual reviews.

Cost Efficiency

Automated processes lead to estimated savings of over 60% in transaction handling costs.

Real-Time Compliance

Continuous digital logging ensures robust, automated compliance monitoring without manual intervention.

Modernize authorizations—biometrics enhance security, streamline flow, and build trust.

Traditional transaction authorization is burdened by multiple manual checks, increasing fraud risk and delaying approvals. Transitioning to a digital, biometric-based process streamlines operations, enhances security, and elevates customer experience.

Before: Traditional Transaction Authorization
  • 1 Transaction Initiation
  • 2 Identity Verification Request
  • 3 Credential Submission
  • 4 Manual Verification
  • 5 Physical Document Cross-check
  • 6 Risk Assessment
  • 7 Authorization Decision
  • 8 Notification Dispatch
  • 9 Record Update
  • 10 Compliance Review
  • 11 Fraud Monitoring
  • 12 Customer Follow-up
After: Digital Identity Enhanced Transaction Authorization
  • 1 Instant Transaction Initiation Customer accesses the secure banking portal via a mobile app integrated with digital identity solutions.
  • 2 Biometric Authentication Customer verifies identity instantly using a fingerprint or facial scan powered by Biometric Authentication and Face verification.
  • 3 AI-Driven Fraud & Risk Assessment The system automatically validates identity and assesses risk using advanced algorithms and KYC+.
  • 4 Real-Time Transaction Approval Transaction is authorized instantly with automated notifications sent to the customer.
  • 5 Automated Record & Compliance Logging All transaction details are logged in real time, ensuring continuous compliance and audit readiness.

Discover how biometric transaction authorization can revolutionize your banking operations. Contact us today for a demo and experience the future of secure, efficient transaction processing.

Revolutionize Banking Security with Biometric Authentication

Accelerate customer access and fortify transaction security with streamlined, AI-powered biometric verification.

60% Faster Access

Cut authentication steps from 10 to 4, significantly reducing login times.

70% Reduction in Manual Errors

Automated biometric checks minimize human error in identity verification.

Enhanced Fraud Detection

AI-driven monitoring reduces fraud risk by nearly 80% compared to manual reviews.

50% Cost Savings

Lower operational expenses through automation and reduced manual intervention.

Superior Customer Experience

Instant access provides a seamless and secure banking journey.

Biometric authentication streamlines banking, reducing risk and improving experience.

Traditional banking authentication processes are hindered by multiple manual steps that slow down access and increase vulnerability. Transitioning to biometric authentication delivers a streamlined, secure, and efficient customer experience.

Before: Traditional Banking Authentication
  • 1 Customer Initiation
  • 2 Credential Input
  • 3 OTP Dispatch
  • 4 OTP Verification
  • 5 Security Questions
  • 6 Manual Fraud Checks
  • 7 Document Verification
  • 8 Manual Approval
  • 9 Transaction Processing
  • 10 Record Update
After: Digital Identity Enhanced Biometric Authentication
  • 1 Instant Access Customer enters the secure banking portal with a single click.
  • 2 Biometric Verification Customer authenticates instantly using Biometric Authentication, eliminating manual credentials.
  • 3 AI-Driven Fraud Detection The system conducts real-time risk analysis and fraud monitoring automatically.
  • 4 Immediate Authorization Transactions are approved instantly with automated notifications.

Discover how biometric authentication can transform your banking security and efficiency. Connect with uqudo today to revolutionize your digital identity solutions.

Revolutionize Workforce Identity Management

Enhance security, reduce onboarding time, and boost operational efficiency with digital identity solutions.

Up to 80% Faster Onboarding

Transition from 12 manual steps to 4 automated stages, significantly reducing processing time.

Minimized Manual Errors

Automated data extraction and biometric verification lower data entry errors by over 90%.

Enhanced Security

Continuous, real-time monitoring and biometric checks ensure robust fraud prevention.

Cost Savings

Automation slashes administrative labor by over 60%, reducing overall operational costs.

Real-Time Access

Instant digital verification and access provisioning streamline workforce management for immediate productivity.

Secure workforce access with streamlined digital onboarding and automated compliance.

Legacy workforce identity management struggles with cumbersome manual steps and fragmented processes. Embrace digital transformation to streamline onboarding, automate compliance, and secure access—delivering enhanced operational efficiency and reduced fraud risk.

Before: Traditional Workforce Identity & Access Management
  • 1 Identity Registration
  • 2 Document Collection
  • 3 Manual Submission
  • 4 In-Person Verification
  • 5 Document Review
  • 6 Data Entry
  • 7 Background Checks
  • 8 Access Request
  • 9 Supervisor Approval
  • 10 IT Processing
  • 11 Physical Credential Issuance
  • 12 Record Maintenance
After: Digital Workforce Identity & Access Management Enhanced with Digital Identity
  • 1 Instant Onboarding Employee registers via a digital portal that enables instant document upload; integrated KYC+ and AI Document Scanning automatically extract and validate data.
  • 2 Automated Biometric Verification The system uses real-time facial recognition and liveness detection (Face verification) to verify identity instantly.
  • 3 Real-Time Access Provisioning Automated workflows instantly configure access rights across all systems based on role and compliance policies.
  • 4 Continuous Compliance & Monitoring Integrated compliance checks and risk scoring continuously monitor access privileges and flag anomalies.

Discover how our digital workforce identity management solution can transform your operations. Contact us now for a personalized demo and start your journey toward secure, efficient, and compliant access management.

Digital-Driven Corporate Account Opening Transformation

Onboard corporate clients faster with automated verification, streamlined compliance, and reduced fraud risk.

70% Faster Onboarding

Automated digital verification reduces account opening steps from 12 to 4, accelerating processing by over 70%.

60% Cost Savings

Eliminating manual tasks and reducing administrative overhead yields approximately 60% lower operational costs.

High Data Accuracy

AI-powered document verification ensures around 95% accuracy by minimizing manual entry errors.

Consistent Compliance

Automated compliance checks ensure rigorous adherence to regulatory standards without manual oversight.

90% Fraud Risk Reduction

Integrated biometric and digital verification reduce the risk of fraudulent activities by nearly 90%.

Replace manual friction with digital speed, compliance, and verification clarity.

Traditional corporate account opening is burdened with manual, time-consuming steps that slow down onboarding and elevate fraud risks. Transitioning to a digital process transforms efficiency, enhances compliance, and streamlines client verification.

Before: Traditional Corporate Account Opening
  • 1 Initial Inquiry
  • 2 Manual Application Distribution
  • 3 Document Compilation
  • 4 Physical Document Submission
  • 5 Manual Data Entry
  • 6 Document Verification
  • 7 Compliance Checks
  • 8 Risk Assessment
  • 9 Approval Routing
  • 10 Contract Drafting
  • 11 Manual Signature Process
  • 12 Recordkeeping
After: Digital Identity Enhanced Corporate Account Opening
  • 1 Instant Digital Initiation The corporate client accesses the digital portal and securely uploads documents using KYC+ and AI Document Scanning.
  • 2 Biometric and Document Verification The system instantly validates corporate documents via Document verification and authenticates identity with Face verification.
  • 3 Automated Compliance and Risk Assessment AI-driven tools perform real-time regulatory screening and risk scoring, ensuring efficient review without manual intervention.
  • 4 Instant Approval and Onboarding The digital system issues immediate digital credentials and account access notifications.

Discover how digital identity solutions from uqudo can revolutionize your corporate account opening process—boost efficiency, enhance security, and transform client onboarding. Contact us now!

Revolutionize Trade Credit Processing with Digital Efficiency

Experience faster approvals, reduced errors, and significant cost savings with our digital identity-driven trade credit solution.

66% Faster Processing

Digital flow reduces manual steps from 12 to 4, streamlining credit decisions significantly.

Near 99% Accuracy

Automated verification minimizes human errors compared to manual data entry.

80% Cost Savings

Reduced manual intervention cuts processing costs dramatically.

Enhanced Customer Experience

Instant digital approvals boost customer satisfaction and reduce onboarding time.

Robust Risk Management

Automated credit scoring ensures consistent and scalable risk assessment.

No more bottlenecks—digital credit accelerates trust and risk clarity.

Traditional trade credit processing is manual and time-consuming, often leading to delays and errors. Transitioning to a digital solution streamlines verification and risk analysis, significantly boosting efficiency and customer satisfaction.

  • 1 Application Submission
  • 2 Document Collection
  • 3 Document Submission
  • 4 Data Entry
  • 5 Manual Verification
  • 6 Background Checks
  • 7 Risk Assessment
  • 8 Credit Analysis
  • 9 Committee Review
  • 10 Communication
  • 11 Credit Limit Setup
  • 12 Recordkeeping
After: Digital Identity Enhanced Trade Credit
  • 1 Instant Application Customer accesses the digital trade credit portal and uploads required documents with integrated KYC+ and AI Document Scanning Authenticate and extract ID documents data.
  • 2 Automated Verification The system instantly validates documents using Document Verification and cross-references data against official databases.
  • 3 AI-Driven Credit Analysis Automated risk scoring is executed in real time, drastically reducing manual intervention.
  • 4 Instant Approval The system immediately approves credit limits and digitally notifies the customer.

Discover how our digital trade credit solution can transform your financial services—schedule a demo today!

Streamlined Supplier Onboarding with Digital Identity Solutions

Achieve faster, secure, and compliant partner onboarding while reducing manual errors and fraud risks.

70% Faster Onboarding

Digital process reduces steps from 12 to 4, significantly speeding up supplier activation.

50% Cost Reduction

Automated verification cuts administrative overhead and associated costs.

100% Verification Coverage

Every supplier is thoroughly verified digitally, drastically reducing fraud risks.

Enhanced Data Accuracy

Automated extraction eliminates manual entry errors, ensuring reliable data.

Real-Time Compliance

Seamless, automated checks ensure continuous regulatory adherence without additional effort

From fragmented to fluid—partner onboarding made seamless and secure.

Transform your partner onboarding from manual, fragmented steps into a seamless digital journey that enhances efficiency, customer experience, compliance, and fraud prevention.

Before: Traditional Partner / Supplier Onboarding
  • 1 Initial Contact
  • 2 Manual Form Request
  • 3 Document Submission
  • 4 Manual Data Entry
  • 5 Document Verification
  • 6 Background Checks
  • 7 Risk Assessment
  • 8 Approval Routing
  • 9 Contract Negotiation
  • 10 Onboarding Confirmation
  • 11 Recordkeeping
  • 12 Post-Onboarding Follow-Up
After: Digital Identity Enhanced Supplier Onboarding
  • 1 Instant Onboarding Supplier accesses the digital portal and uploads credentials, automatically triggering Business Verification and KYB.
  • 2 Automated Data Extraction & Verification The system uses AI Document Scanning Authenticate and extract ID documents data and Document verification to instantly validate documents.
  • 3 Real-Time Compliance & Risk Assessment Integrated KYC+ automatically conducts compliance checks and risk scoring.
  • 4 Instant Approval & Digital Contracting Supplier receives immediate digital approval and secure contract via the platform.

Empower your supplier onboarding. Embrace digital identity solutions today to transform your partner relationships for greater efficiency, security, and competitive advantage. Book demo now!

AI-Powered Digital Transaction Fraud Prevention

Transform banking security with automated digital identity verification and real-time fraud detection.

 

Up to 90% Faster Fraud Detection

Digital automation accelerates risk analysis compared to manual reviews.

70% Lower Operational Costs

Automated processes drastically reduce manual processing expenses.

100% Digital Verification

Every transaction undergoes thorough, automated identity checks.

Real-Time Compliance Monitoring

Seamless integration with global regulatory databases ensures continuous compliance

Enhanced Customer Experience

Immediate transaction decisions and notifications boost customer satisfaction.

From reactive to proactive: identity intelligence redefines transaction integrity.

Legacy transaction fraud prevention in banking is mired in manual reviews and slow data processing, leading to delays, higher costs, and increased fraud risk. Digital transformation replaces these cumbersome steps with automated, AI-driven identity verification for swift and secure transactions.

Before: Traditional Transaction Fraud Prevention
  • 1 Transaction Initiation
  • 2 Manual Data Capture
  • 3 Identity Document Collection
  • 4 Manual Document Verification
  • 5 External Data Cross-Checking
  • 6 Suspicious Transaction Flagging
  • 7 Fraud Investigation
  • 8 Manual Risk Assessment
  • 9 Approval Process
  • 10 Customer Notification
  • 11 Recordkeeping
  • 12 Periodic Auditing
After: Digital Identity Enhanced Transaction Fraud Prevention
  • 1 Automated Transaction Initiation Transactions are seamlessly captured via integrated digital banking platforms.
  • 2 Instant Digital Identity Verification Customer identity is rapidly confirmed using KYC+, AI Document Scanning, and Document verification.
  • 3 Real-Time Fraud Analysis I-driven risk scoring and monitoring instantly detect anomalies and suspicious patterns.
  • 4 Automated Decision & Notification The system auto-approves or rejects transactions and immediately notifies customers digitally.

Discover how digital identity can revolutionize your banking fraud prevention—get started with uqudo today. Book a demo!

Transforming Wire Transfer Screening with Digital Precision

Experience rapid, secure, and compliant transfers with automated digital identity verification.

64% Faster Processing

Reduce process steps from 11 to 4, significantly accelerating transaction handling.

70% Reduction in Manual Effort

Automation cuts labor-intensive tasks, enhancing overall efficiency.

80% Enhanced Fraud Detection

Automated screening minimizes fraud risk with near-complete verification coverage.

Continuous Compliance Assurance

Digital checks ensure ongoing regulatory adherence without manual oversight.

Up to 60% Cost Savings

Streamlined workflows reduce operational costs and resource expenditures.

Unify wire screening with intelligent, real-time verification for secure transfers.

Traditional wire transfer screening relies on cumbersome manual checks and disparate systems. Transition to a digital process for rapid, secure, and compliant transfer verification.

Before: Traditional Wire Transfer Screening
  • 1 Wire Transfer Initiation
  • 2 Data Collection
  • 3 Manual Identity Verification
  • 4 Sanctions Screening
  • 5 Transaction Risk Assessment
  • 6 Fraud Analysis
  • 7 Compliance Approval
  • 8 Fund Allocation
  • 9 Manual Recordkeeping
  • 10 Audit Trail Creation
  • 11 Post-Transfer Monitoring
After: Digital Identity Enhanced Wire Transfer Screening
  • 1 Instant Transfer Request Customer initiates the transfer via an online portal with integrated digital identity capture.
  • 2 Automated Identity Verification The system instantly verifies identity using digital solutions like KYC+ and Face verification.
  • 3 Real-time Sanctions & Fraud Screening Automated screening checks against global watchlists using Document verification and AI Document Scanning.
  • 4 Immediate Compliance Approval & Processing The digital system approves transfers, processes funds, and logs transactions instantly, ensuring continuous compliance.

Discover how to revolutionize your wire transfer screening process with digital identity solutions from uqudo. Contact us today to schedule a demo!

AI-Driven Real-Time Payment Monitoring

Transform payment oversight with a digital solution that enhances fraud detection, compliance, and operational efficiency.

60% Faster Monitoring

Digital automation reduces manual processing from 12 steps to 5, accelerating detection by approximately 60%.

80% Improved Fraud Detection

Automated algorithms achieve up to 80% better accuracy in identifying suspicious activities.

70% Lower Operational Costs

Streamlining processes cuts manual labor and associated costs by nearly 70%.

50% Faster Compliance Checks

Real-time integration speeds up compliance verification by around 50%.

99% Transaction Coverage

Automated systems verify nearly 99% of transactions, drastically minimizing fraud risks.

Upgrade payment monitoring with real-time intelligence to mitigate compliance risk.

Outdated manual payment monitoring delays fraud detection and compliance. Transitioning to a digital, real-time solution streamlines operations, enhances security, and minimizes risk.

Before: Traditional Real-Time Payment Monitoring
  • 1 Payment Initiation
  • 2 Data Capture
  • 3 Manual Logging
  • 4 Batch Aggregation
  • 5 Delayed Compliance Check
  • 6 Manual Fraud Flagging
  • 7 External Verification
  • 8 Exception Escalation
  • 9 Investigation Coordination
  • 10 Customer Notification
  • 11 Report Compilation
  • 12 Audit Recordkeeping
After: Real-Time Digital Payment Monitoring
  • 1 Instant Payment Capture Payment is instantly captured and processed through the digital banking interface.
  • 2 Automated Data Integration Transaction details are automatically logged and aggregated using AI-powered systems.
  • 3 Real-Time Compliance Check The system conducts continuous compliance checks using integrated Screening: AML & Sanctions databases.
  • 4 Automated Fraud Detection Advanced algorithms and Face verification swiftly detect and flag anomalies with high precision.
  • 5 Immediate Alert & Resolution Immediate Alert & Resolution

Upgrade your payment monitoring with our cutting-edge digital identity solutions. Contact us today to transform your real-time fraud detection and compliance processes!

AI-Enhanced Account Security

Streamline identity verification and achieve instant fraud detection with digital automation.

80% Faster Incident Response

Automated risk assessment cuts response times by 80% compared to manual reviews.

90% Automated Verification

Digital identity checks reduce manual intervention by 90%, ensuring rapid validation.

70% Reduction in Manual Steps

Streamlined processes decrease manual steps by 70%, boosting efficiency.

65% Lower Fraud Risk

Real-time biometric authentication lowers fraud risk by 65% by preventing unauthorized access.

Audit-Ready Compliance

A fully traceable digital process ensures consistent compliance without relying on manual checks.

Protect users proactively with smarter, faster account takeover detection systems.

Legacy account takeover prevention methods are slow and error-prone, relying on manual checks that delay threat resolution and expose customers to higher fraud risk.

Before: Traditional Account Access without Digital Identity Safeguards
  • 1 Login Request
  • 2 Credential Verification
  • 3 Suspicious Flagging
  • 4 Alert Notification
  • 5 Manual Contact
  • 6 ID Document Request
  • 7 Document Submission
  • 8 Manual Document Review
  • 9 Account Lockdown
  • 10 Reactivation Process
After: Digital Identity Enhanced Account Takeover Prevention
  • 1 Unified Login Portal Customer accesses a secure portal with integrated Passwordless Login for immediate entry.
  • 2 Biometric Verification Real-time Face Verification and Biometric Authentication instantly validate the user's identity.
  • 3 AI-Driven Risk Assessment An automated system performs real-time anomaly detection and triggers Enhanced Due Diligence for any suspicious activity.
  • 4 Instant Resolution The system immediately locks the account and initiates secure Account Recovery procedures, minimizing downtime.

Discover how our digital identity solutions can revolutionize account security and drastically reduce fraud risk. Contact us today to secure your banking operations!

Digital Identity: The Ultimate Synthetic Fraud Shield

Automate fraud detection to cut process steps, eliminate errors, and secure continuous compliance with real-time risk analysis.

66% Reduction in Process Steps

Streamlining from 12 to 4 steps drastically reduces manual effort and speeds up decision-making.

Zero Manual Errors

Automated data capture and verification virtually eliminate human error, ensuring near-perfect accuracy.

Real-Time Compliance Checks

Continuous, automated risk analysis ensures adherence to regulatory standards without manual intervention.

Cost Savings

Automated workflows cut operational costs by over 60%, optimizing resource allocation

Enhanced Fraud Prevention

Robust digital verification achieves near 100% accuracy in detecting synthetic identity fraud compared to traditional methods.

Automate synthetic fraud detection with intelligent, unified digital identity systems.

Legacy synthetic identity fraud detection is hampered by manual reviews, in-person verifications, and fragmented compliance checks. Transitioning to a digital identity system transforms this cumbersome process into an automated, accurate, and rapid fraud detection solution that reduces operational costs and fraud risks.

Before: Traditional Synthetic Identity Fraud Detection
  • 1 Suspicious Application Receipt
  • 2 Manual Data Collection
  • 3 Physical Document Submission
  • 4 Manual Document Review
  • 5 Cross-Verification
  • 6 Duplicate Detection
  • 7 In-Person Interview
  • 8 Risk Assessment
  • 9 Internal Fraud Investigation
  • 10 Manual Compliance Checks
  • 11 Decision Routing
  • 12 Recordkeeping
After: Digital Identity Enhanced Fraud Detection
  • 1 Automated Data Capture Applicants upload information via a secure portal where KYC+ and AI Document Scanning extract and validate data automatically.
  • 2 Biometric & Document Verification The system employs Face verification and Document verification to instantly confirm document authenticity.
  • 3 AI-Driven Risk Analysis Integrated tools such as Enhanced Due Diligence and Screening: AML & Sanctions automatically analyze risk factors and flag synthetic identities.
  • 4 Instant Decision & Recordkeeping An automated workflow delivers real-time decisions, continuous compliance checks, and secure digital record updates.

Discover how our digital identity solutions can safeguard your bank against synthetic identity fraud. Contact us now to transform and secure your fraud detection process.

Digital Fraud Prevention Excellence

Transform your card-not-present transactions with streamlined digital identity verification and AI-powered fraud detection.

80% Faster Transaction Processing

Streamlined digital process reduces steps from 12 to 4, accelerating transaction times.

60% Reduction in Manual Interventions

Automation eliminates manual reviews, significantly cutting labor costs.

Enhanced Fraud Detection

AI-powered checks ensure nearly 99% of transactions are risk-assessed, dramatically reducing fraud risks.

Real-Time Monitoring

Instant digital verification improves decision speed, enhancing customer experience.

Robust Compliance Checks

Automated compliance ensures every transaction is verified, maintaining regulatory standards without manual effort.

Streamline fraud detection for card-not-present with smarter digital workflows.

Our process transforms traditional, manual card-not-present fraud prevention into a streamlined digital approach that enhances efficiency, reduces fraud risk, and delivers superior customer experience.

Before: Traditional Card-Not-Present Fraud Prevention Process
  • 1 Transaction Initiation
  • 2 Data Entry
  • 3 Payment Gateway Processing
  • 4 Fraud Risk Check
  • 5 Additional Verification
  • 6 Manual Documentation
  • 7 Compliance Review
  • 8 Escalation
  • 9 Transaction Approval/Decline
  • 10 Recordkeeping
  • 11 Post-Transaction Monitoring
  • 12 Feedback Loop
After: Digital Identity Enhanced Card-Not-Present Fraud Prevention
  • 1 Instant Authentication Customer initiates payment and is immediately prompted for digital identity verification using Face verification and KYC+.
  • 2 Automated Data Extraction The system automatically extracts and validates cardholder data using Document verification integrated with OCR.
  • 3 AI-Driven Fraud Detection Integrated AI continuously assesses transaction risk and compliance in real time.
  • 4 Real-Time Transaction Approval Transactions are instantly approved or flagged with digital audit trails ensuring minimal manual intervention.

Discover how uqudo’s digital identity solutions can transform your fraud prevention strategy—contact us now for a demo and consultation.

Revolutionize Trade Monitoring with Digital Identity

Enhance operational efficiency, elevate customer experience, and ensure robust compliance in trade-based money laundering prevention.

80% Faster Transaction Onboarding

Automated data extraction and verification cut the process from 12 steps to 4, expediting trade approvals dramatically.

95% Reduction in Manual Errors

Integrated digital checks ensure near-perfect data accuracy, significantly reducing human errors.

Consistent Compliance

Automated, rule-based checks guarantee comprehensive regulatory adherence without manual intervention.

75% Cost Reduction

Streamlined digital processes substantially lower operational expenses across trade monitoring functions.

Instant Fraud Detection

Real-time reporting and alerting systems enable prompt identification and mitigation of suspicious activities.

Modernize trade monitoring with digital identity for stronger financial integrity.

Legacy trade transaction monitoring processes, laden with manual steps and delays, expose institutions to heightened trade-based money laundering risks. Transitioning to digital identity solutions transforms oversight, streamlines operations, and fortifies fraud prevention.

Before: Traditional Trade Transaction Monitoring
  • 1 Suspicious Trade Notification
  • 2 Manual Document Collection
  • 3 Data Entry and Aggregation
  • 4 Manual Verification of Parties
  • 5 Cross-Checking Regulatory Lists
  • 6 Discrepancy Identification
  • 7 Suspicious Activity Reporting
  • 8 Communication Delay
  • 9 Compliance Review
  • 10 Approval Routing
  • 11 Manual Recordkeeping
  • 12 Follow-up Investigation
After: Digital Identity Enhanced Trade Monitoring
  • 1 Automated Trade Onboarding Trade transactions are initiated on a secure portal integrating KYC+ and AI Document Scanning Authenticate and extract ID documents data, auto-extracting data from invoices and shipping documents.
  • 2 Real-Time Verification The system verifies counterparty identities using Document verification Verify document via government data integrations and Face verification Verify the customer's face in seconds.
  • 3 AI-Driven Compliance and Anomaly Detection Automated tools cross-reference global regulatory lists and detect discrepancies with Enhanced Due Diligence Add an extra layer of security, ensuring consistent compliance and fraud prevention.
  • 4 Instant Approval & Reporting Real-time decision-making enables immediate trade clearance and digital recordkeeping, achieving near-instant verification and 100% coverage of trade transactions.

Discover how digital identity transforms trade monitoring and safeguards your institution against money laundering. Book a demo!

Ready to revolutionize your bank’s digital identity verification and security?

Frequently Asked Questions

How does Uqudo streamline digital onboarding for banks?

Uqudo’s platform automates the entire onboarding process—from KYC checks to document verification—reducing manual steps and accelerating account opening times with solutions like KYC+ and Document verification.

How does Uqudo support full compliance with regulatory requirements?

By integrating comprehensive AML, KYC, and PEP screening, along with government data checks, Uqudo enables banks to maintain robust compliance. Our automated tools support that every account meets stringent regulatory standards.

How does Uqudo help detect and prevent fraud in banking transactions?

Leveraging advanced biometric authentication and real-time transaction monitoring, Uqudo identifies suspicious patterns early. Our solutions, including Biometric Authentication and continuous transaction screening, proactively mitigate fraud risks.

How does Uqudo support secure transaction monitoring?

Our real-time transaction monitoring tools keep a vigilant eye on wire transfers, and digital payments. By analyzing transaction patterns and using risk scoring, Uqudo promptly flags anomalies and prevents potential financial crimes.

What benefits does biometric authentication offer for banks?

Biometric authentication enhances security by verifying identities through unique traits like facial features or fingerprints. This not only reduces identity fraud but also streamlines secure access to banking services.

How does Uqudo facilitate cross-border and non-resident account openings?

Designed for global operations, our platform supports rigorous identity checks that comply with international standards, ensuring a seamless digital onboarding experience for non-resident customers.

Can Uqudo integrate with existing banking systems?

Absolutely. Uqudo’s flexible APIs and intuitive SDKs enable smooth integration with your current systems, ensuring a hassle-free upgrade to advanced digital identity verification and fraud prevention solutions.

Secure, frictionless, & fully compliant digital onboarding. Integrated seamlessly within your app.
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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.

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Here’s what people say about us

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.