KYC/AML solution designed for the crypto industry CRYPTO

Streamlined KYC solutions for
crypto exchanges

Find the perfect balance between compliance and pass rates with a smooth, secure, and global verification solution for cryptocurrency users.

See it in action:
Keep up with evolving regulations

Stay compliant with refined KYC/AML & digital identity verification services

Keep up with evolving regulations and enter new markets with confidence.

Screen for suitability and risk

World-class due diligence, PEPs, sanctions, AML & adverse media services

Screen for suitability and risk with access to the world’s largest PEPs, sanctions, AML and adverse media lists.

Lightning-speed set up

Lightning-speed digital identity authentication set up

Embed our SDK into your solution with only 3 lines of code.

Streamlined workflow integration

Streamlined workflow integration for KYC/AML solutions

Configure a workflow that meets your exact business requirements.

Cost efficient - we charge based on successful onboarding

Cost-efficient digital identity verification services

We charge based on successful onboarding putting you in control of your acquisition costs.

Our solution is fully customizable and fits seamlessly

Seamless & secure identity verification user experience

Our solution is fully customizable and fits seamlessly within your customer experience to reduce friction and maximize conversion rates.

A fully customizable onboarding journey embedded in your app or website

KYC, KYB, AML screening & digital identity authentication process

Pushing boundaries in the identity space in MEA and beyond


Licenses sold


EMEA Document Scanning Coverage


EMEA Passport NFC Reading

Awards & Recognitions

Here’s how cryptos
leverage our solution


Opening accounts


Creating wallets

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

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

We price based on successful onboarding.

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

Press & Media

uqudo’s KYC Solution Recognized as best in the MENA by Entrepreneur ME

uqudo makes Deloitte’s Fast 50 list – a testament to our growth!

Revolutionising Oman’s digital infrastructure, uqudo and Oman Data Park form a strategic alliance

uqudo partners with PwC to bring pioneering identity solutions to the financial services industry in MEA

GetFundedAfrica & uqudo Partner to Promote Technological Advancement in Africa

uqudo in partnership with TECH5 supports countries in organizing free and fair elections

TECH5 Group Enters into a Strategic Partnership and Invests in uqudo, a Leading MEA-Focused Digital Identity Provider

uqudo paves the way for digital identity in Africa

uqudo and Staex collaborate to bring the Smart Ecosystem into the next digital era.

uqudo, the award-winning digital ID platform joins the Smart Africa alliance

uqudo announced as an inaugural Visa Fintech Partner

uqudo a winner of the FinTech Abu Dhabi 2020 Innovation Challenge

uqudo’s Digital Onboarding and KYC Now Available in the Microsoft Azure Marketplace