Transform Your Events: Secure, Seamless, and Trustworthy

Case Study
Finamaze is an asset management firm that helps its customers invest money in assets and securities. Their hybrid digital and human team manages the assets of global investors from various industries.

uqudo assists in Finamaze’s digital onboarding by identifying and verifying its potential customers. This involves ID verification, face verification and liveness detection. Once a user is identified, they are screened against multiple Sanctions, PEPs and Adverse Media Lists, in an ongoing AML process.

uqudo’s identity platform helps Finamaze securely identify and screen its users and ensure that they are dealing with trustworthy individuals.

Case Study
GetEquity has been a client of uqudo’s since March 2022, and we are accelerating their digital transformation to capture additional market share. GetEquity is democratising startup funding, and uqudo facilitates their investor and company onboarding by helping them onboard users securely.

We provide them with AI document scanning, Facial Verification and NFC technology for efficient onboarding. Our services also include a thorough screening process comprising the industry-best PEPs, UBOs and Sanction Screening.

Get Equity is a data-driven fintech platform that helps founders raise capital and manage their shareholder structure while helping investors and first-time fund managers invest in curated liquid deal flow.

uqudo smoothens GetEquity’s onboarding process through a thorough verification and screening process to keep fraudsters away and provide a frictionless customer experience, pushing their business to greater heights.

Case Study
Mamun is an Embedded Finance as a Service (EFaaS) Platform based in Oman that allows users to make, collect and receive payments seamlessly. By reducing time-consuming manual processes, Mamun provides flexibility to its customers to make regular recurring payments.

uqudo assists Mamun’s digital onboarding by validating users’ identities using a comprehensive ID verification process. This includes document verification, facial recognition and liveness detection, to validate the customer’s identity.

KYC, followed by a stringent screening check using numerous Sanctions, PEPs and Adverse Media lists lets only verified individuals join the platform, preventing the occurrence of fraud.

Case Study
OmPay is a payment service provider that provides fintech services through its payment gateway. Its Lamma Chat is Oman’s first app that enables customers to send and receive payments via NFC, QR codes, point of sale, bank transfer and online payments, via a digital wallet.

uqudo’s identity platform helps OmPay digitally onboard users, with a thorough verification. Our AI document scanning and data extraction let their customers verify their documents in milliseconds, followed by face verification and liveness detection to validate their identities. This simplifies their customer onboarding journey and enhances their user experience.

Along with this, uqudo also facilitates OmPay’s screening process, where customers are screened against Sanctions, PEPs and Adverse Media lists, protecting them from fraudulent transactions.

Case Study
A fully regulated DeFi brokerage firm, Securrency Capital offers traditional and digital financial services. It deploys proprietary digital asset technology to manage regulatory-compliant tokens.

uqudo’s identity platform facilitates Securrency Capital’s regulatory-compliant client and customer onboarding process. uqudo’s digital KYC helps securely verify user identity using ID documents and government databases.

uqudo’s automated PEPs, UBOs and Sanction Screening process help identify potential fraudsters, enabling transparent ownership of tokenised assets, and protecting the firm from illegal activities.

Case Study
Spotii, which is a part of Zip, the global buy now, pay later company, is a leading BNPL firm in the GCC. Spotii helps users access brands and experiences on a shop now and pay later basis, with zero interest.

Our client since 2021, uqudo facilitates Spotii to onboard customers onto their platform securely. We provide them with digital KYC and onboarding services that include AI Document Scanning, Document Verification, Face Verification and Liveness Detection.

Through a thorough user verification process, uqudo streamlines Spotii’s onboarding procedure to deter fraudsters, offer a frictionless customer experience, and push their business to new heights.

Case Study
SyberPay is a financial services provider based in Sudan that allows customers to access financial transactions on a single digital platform. It lets users utilise their digital payments platform to make & accept payments and transfer money using a device of their choice.

uqudo aids SyberPay by providing a fast, easy and secure method of verifying and screening customers during onboarding. We facilitate their user onboarding by providing digital KYC that includes AI Document Scanning, Document Verification, Facial Recognition and Liveness Detection. Once the user identity is verified, numerous Screening checks are performed that help identify potential fraudsters and keep their customer data safe.

uqudo, in partnership with SyberPay also enables the issuance of digital VISA cards in seconds.

Case Study
uqudo’s client since 2021, YAP is a leading digital banking app in the MEA region, that makes financial services seamless and accessible to all. YAP allows users to manage their finances all on a single app, and their digital onboarding is facilitated by uqudo.

uqudo eases YAP’s user onboarding with our state-of-the-art KYC and digital identity verification platform. We provide them with AI Document Scanning & Verification, Face Verification & Liveness Detection to securely onboard customers.

uqudo’s fully automated identity verification platform helps YAP to provide a frictionless onboarding experience to customers across GCC, along with keeping their critical data secure.

Case Study
The first neobank tailored for teenagers in the Middle East and North Africa, Zywa enables teens to make online and in-store digital payments. Letting parents send money securely to children, Zywa is playing a key role in enhancing financial literacy in today’s world.

uqudo’s digital identity platform lets Zywa onboard users through an extensive identity verification process. This involves AI Document Scanning, Document Verification, Face Recognition and Liveness Detection. The uqudo platform helps Zywa onboard users quickly and in an efficient manner.

Case Study
uqudo has partnered with Staex to work towards the common goal of providing innovative solutions that would drive a digital economy and a smart future wherever it is required.

By integrating the uqudo identity system with Staex’s market-leading distributed software solution, we are offering a complete and holistic smart city solution. Together, we provide government institutions with a way of verifying and validating the identities of their local population for government services, passport services and visa services in under 60 seconds.

The solution can help banks, telcos and insurance companies open accounts and upsell products to the local population and new entrants via a hassle-free, digital ecosystem. Furthermore, this works at the forefront of innovation by intersecting digital health with identity management and consumer behaviour. Through the combined technology, customers can attach critical health information such as vaccination statuses to people’s identity, enabling everything from seamless travel and tourism to event management.

Case Study
Our client since February 2022, Kamelpay is a comprehensive corporate payment platform that provides all-in-one and secure corporate disbursement solutions to the business sectors. uqudo facilitates Kamelpay’s digital onboarding and KYC procedures, helping them deliver innovative financial products with a seamless customer experience.

We aid their customer onboarding and verification process through our full-fledged KYC and Digital Onboarding platform, which includes AI Document Scanning, Face Verification & Liveness Detection, Biometric Authentication and NFC identity verification.

uqudo’s identity platform assists Kamelpay in rapid customer verification and onboarding, which is crucial in the fintech industry.

Case Study
GetEquity has been a client of uqudo’s since March 2022, and we are accelerating their digital transformation to capture additional market share. GetEquity is democratising startup funding, and uqudo facilitates their investor and company onboarding by helping them onboard users securely.

We provide them with AI document scanning, Facial Verification and NFC technology for efficient onboarding. Our services also include a thorough screening process comprising the industry-best PEPs, UBOs and Sanction Screening.

Get Equity is a data-driven fintech platform that helps founders raise capital and manage their shareholder structure while helping investors and first-time fund managers invest in curated liquid deal flow.

uqudo smoothens GetEquity’s onboarding process through a thorough verification and screening process to keep fraudsters away and provide a frictionless customer experience, pushing their business to greater heights.