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 and Tamara join forces to revolutionize Identity Verification in BNPL transactions

uqudo collaborates with Huawei Cloud to provide revolutionary secure identity verification in MEA

uqudo joins Mastercard Engage partner network to transform digital payments

uqudo and Rain collaborate to redefine cryptocurrency access in MENA

uqudo and MAXION collaborate to redefine elite matchmaking in the UAE

uqudo-TECH5 Technology Successfully Used for Elections in Oman for the
Second Time

uqudo: Your IDV partner amidst Qatar’s new eKYC regulations

The relationship between Digital National Identity programs and Economic Growth in Africa & Emerging Markets

uqudo Greenhouse Capital


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