
Secure & Compliant Exchanges: Identity Verification and Risk Management That Powers Digital Trading
Deliver frictionless digital onboarding, prevent financial fraud, and ensure regulatory compliance across trading platforms, creating trust in every transaction.
Flexible Implementation for Every Exchange Journey
- Mobile SDK
- Web SDK
- API
- No-Code Solution
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Mobile SDK (8MB)
Trading apps
NFC verification, offline capabilities, millisecond document scanning.
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Web SDK
Web trading platforms
Browser-friendly prompts, virtual camera detection, seamless integration.
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API
Exchange backend integration
Tailored verification flows, high-volume transaction support, screening functionality.
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No-Code Solution
Support agent deployment
QR code access, fully hosted experience, zero development time.
Deployment Options
- Multi-tenant SaaS with regional hosting
- On-premise for stringent data residency requirements
- Hybrid approaches for specialized exchange compliance needs
Identity Technology Designed for Exchange Success
- AI Document Scanning
- Face Verification & Liveness
- 1:N Face Search
- NFC Verification
- Multi-Account Prevention
- NFC Verification
- National Citizen Registry
- AML Screening
- Biometric Authentication
- Transaction Monitoring
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AI Document Scanning
Verify trader identities in milliseconds with 99.5% accuracy, reducing onboarding friction while meeting stringent regulatory requirements
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Face Verification & Liveness
Prevent account takeovers with MEA-optimized algorithms that detect spoofing and deepfakes, protecting high-value trading accounts
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1:N Face Search
Stop repeat fraudsters and disrupt financial crime networks in real-time
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NFC Verification
Highest level of document authenticity for secure onboarding.
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Multi-Account Prevention
Block market manipulation with 1:N face search technology that prevents traders from creating multiple accounts for illegal trading activities
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NFC Verification
Achieve the highest-level identity assurance through cryptographic verification of chip-enabled IDs for platinum-tier accounts and high-value withdrawals
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National Citizen Registry
Connect directly to government databases in 9+ countries for real-time identity validation, ensuring compliance with local licensing requirements
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AML Screening
Screen against 1700+ global sanction lists and 1.7M+ PEPs to prevent illicit trading while maintaining full regulatory compliance
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Biometric Authentication
Secure trading actions and withdrawals with fast face authentication that eliminates password vulnerabilities
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Transaction Monitoring
Flag suspicious trading patterns with AI-powered rules designed to detect market manipulation and money laundering schemes


Enterprise-Grade Security for Exchange Services
- Livenss Detection: ISO/IEC 30107-3
- Penetration Test: Available on request
Our solutions help crypto exchanges and trading platforms meet evolving regulatory requirements in the MEA region and beyond, with special emphasis on KYC/AML compliance, market integrity protection, and secure transaction processing.
Implementation Timeline
Our dedicated implementation team specializes in exchange workflows and can accelerate your deployment with pre-built templates and configurations designed for regulatory compliance.
Your Streamlined Path to Go Live
Interactive Demo
See uqudo in Action
Experience our seamless exchange customer journey:
- Digital trader onboarding
- Secure transaction authentication
- Biometric withdrawal authorization
- Multi-tier customer verification

Unmatched MEA Coverage for Exchanges Providers
Our identity verification platform is specifically designed for the Middle East and Africa region with:
- 13,000+ AI document scanning support globally
- 156 Passports validated by NFC Chip
- National ID Card Verification across 22 countries
- Arabic OCR and specialized regional character support
- Local regulatory compliance expertise
Frequently Asked Questions
General Integration
How long does integration take for uqudo's identity verification solutions on exchange and trading platforms?
Implementation typically completes within 16 weeks for full deployment. Exchanges can pilot our solution immediately using our No-Code option via secure link or QR code. We provide comprehensive testing environments and dedicated implementation support to ensure seamless integration while meeting exchange regulatory requirements.
What tools and resources are available to start integrating uqudo in exchange environments?
As a leading digital identity verification provider, uqudo provides comprehensive resources for trading platform integration, including Mobile SDK (via Maven/CocoaPods), Web SDK (via npm/CDN), and REST API (via HTTP/REST clients).
Access detailed documentation, sandbox environments, and pre-built UI components designed for exchange-specific user journeys.
Our integration package includes risk-based verification workflows, watchlist screening configurations, and reference architectures optimized for high-volume trading environments.
What are the initial steps to deploy uqudo's solutions on an exchange platform?
Begin with a consultation from our technical pre-sales team to define requirements aligned with your exchange compliance needs.
Obtain integration credentials, set up the sandbox environment, and determine your deployment model (SaaS or on-premise, with data residency options).
Select your integration approach (Mobile SDK, Web SDK, or No-Code KYC) to configure trader verification flows. Our professional services team will assist with testing, compliance validation, and launch readiness, ensuring a smooth transition to production.
Industry-Specific Use Cases
How does uqudo prevent fraud on trading platforms?
Our platform employs AI-driven KYC with NFC verification and real-time AML screening to combat exchange fraud. The 1:N Face Search prevents account takeovers and multi-account fraud. Sophisticated document validation ensures credential authenticity, while continuous monitoring flags patterns indicating market manipulation. Transaction Authentication with biometrics adds security for high-value trading activities.
Can uqudo handle tiered verification for different trading account levels?
Our flexible framework supports risk-based approaches with configurable tiers aligned to trading limits and platform access. We enable progressive KYC where requirements increase based on trading volume or asset types. Automated step-up verification triggers when traders reach thresholds. Our KYB solution also verifies institutional traders across 300 million companies globally.
How does uqudo improve trader onboarding and conversion rates?
We enable streamlined onboarding in under 30 seconds, minimizing abandonment during account creation. Quality detection ensures successful document capture on first attempt. Our lightweight SDK integrates seamlessly without impacting performance. Existing traders use biometric authentication for quick verification during account recovery or high-value transactions.
Security & Compliance
How does uqudo ensure data security for sensitive trader information?
Our infrastructure implements enterprise-level encryption protocols, multi-layered authentication frameworks, and advanced threat protection systems. Third-party security audits validate our controls regularly. Comprehensive monitoring with automated threat detection and detailed audit trails ensures trader data integrity including biometric information and financial documents.
Does uqudo meet exchange-specific regulatory requirements in the MEA region?
We work closely with exchanges to help them meet local data residency and AML/CFT regulations across the MEA region. Uqudo’s unique blend of flexible deployment options, Arabic OCR capabilities, document tampering detection, and government database access helps you navigate the complex regulatory landscape, ensuring compliance with securities regulator mandates.
How does uqudo protect against sophisticated identity fraud targeting exchange platforms?
Our multi-layered defense system detects document tampering across OCR, MRZ, and NFC channels. Presentation attack detection with infrared analysis prevents spoofing. Deepfake detection blocks AI-generated identity theft, while event analytics identifies coordinated fraud attempts targeting multiple trading accounts, providing comprehensive protection for your platform.
Scalability & Performance
Can uqudo scale to handle high volumes during market volatility or trading surges?
Our enterprise architecture processes thousands of concurrent verifications with automatic scaling during extreme market activity. We support peak volumes through microservices design and load balancing across availability zones. The platform adapts to changing verification patterns, maintaining consistent performance regardless of market conditions or trader geography.
How does uqudo optimize performance for fast-paced trading environments?
Document processing completes within milliseconds at 99.5% accuracy rates. Facial recognition executes in under 100ms. Quality detection ensures first-attempt verification success, minimizing account activation delays. Our efficient integration works seamlessly without impacting platform performance, with intelligent resource allocation for urgent verification requests.
What measures ensure reliability for 24/7 exchange operations?
Redundant infrastructure with automated failover mechanisms eliminates single points of failure for round-the-clock operations. Enterprise-grade disaster recovery and predictive monitoring prevent service disruptions. We maintain 99.9% uptime with robust encryption. Global data processing options ensure consistent performance across all markets and trading hours.
Support & Customization
What kind of support is available during exchange platform integration?
We provide dedicated technical account management throughout implementation and beyond. Your organization receives priority incident response, scheduled performance reviews, and 24/7 emergency support for global trading hours. Our identity verification specialists work as an extension of your team, optimizing workflows across markets and trader segments.
Can uqudo customize solutions for specific exchange compliance requirements?
uqudo’s white-label SDKs and API adapt to local regulatory needs, supporting 13,000+ documents and NFC for 156 passports. Our AML screening solution offers extensive customization through configurable risk thresholds, the ability to upload non-standard sanction lists, fuzzy logic matching algorithms, and flexible screening levels (Basic, Advanced, and Level 3 with comprehensive adverse media). Our professional services team delivers bespoke customizations for your exchange operations.
How does uqudo assist with ongoing optimization for trading platforms?
We deliver comprehensive performance analytics through our Customer Portal, tracking verification metrics, conversion rates, and risk indicators. Regular business reviews identify enhancement areas for fraud reduction and trader experience improvement. Our platform evolves continuously to address emerging fraud patterns and regulatory changes affecting global markets.
What professional services are available for exchange platform deployment?
Our specialized team provides end-to-end implementation services including financial regulatory expertise, verification workflow design for trading platforms, and identity solution architecture aligned with exchange protocols. We integrate with trading systems and optimize verification workflows. From setup through ongoing support, we ensure secure, compliant identity verification for global operations.
Secure, frictionless, & fully compliant digital onboarding. Integrated seamlessly within your app.

How Transaction Monitoring Enhances Compliance and Risk Management
Vlad Simakov
Solution Architect uqudo
Securing Digital Identity : The Impact of Face Verification and Liveness Detection
Tom Green
COO uqudo
OCR Technology in Identity Verification: How It Works and Why It Matters
Karim Tout
Head of AI uqudo
Our clients
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 documentationAn award-winning team
uqudo is proud to be recognised by some of the world’s most distinguished organisations.