• Products

    KYC+

    • AI Document Scanning

      Authenticate and extract ID documents data
    • Document verification

      Verify document via government data integrations
    • Face verification

      Face verification

      Verify the customer's face in seconds
    • Enhanced Due Diligence

      Enhanced Due Diligence

      Add an extra layer of security

    Screening: AML & Sanctions

    • Monitored Lists

      Monitored Lists

      Check against 900+ global lists
    • PEPs

      PEPs

      Check against 1.7m+ Politically Exposed Persons
    • Adverse Media

      Adverse Media

      Screening of 3b media articles
    • Ongoing AML

      Fully automated ongoing screening

    KYB

    • AI Document Scanning

      Authenticate and extract company documents data
    • Document Verification

      Verify company document via government data integrations
    • AML for Business

      AML for Business

      Ensure your dealing with trustworthy companies

    Authentication

    • Passwordless Login

      Login without a password using your face
    • Biometric Authentication

      Authenticate with the face, fingerprint, palm and voice
    • Two Factor Authentication

      Two Factor Authentication

      Use the face as a second factor for a strong authentication
    • FIDO2 Authentication

      FIDO2 Authentication

      Leverage common devices to authenticate to online services
    • Account Recovery

      Use the face to recover the password
    • Transactional Authorisation

      Transactional Authorisation

      Validate payments using biometric data
  • Features
    OCR

    OCR

    Scan and extract data from identity documents
    Documentation detection

    Documentation Detection

    Automatically detect document type and quality
    Tampering Detection

    Tampering Detection

    Detect the authenticity of a document
    NFC

    NFC

    Scan, extract and verify data from documents with NFC chips
    Data validation

    Data Validation

    Verify individuals based against national citizen registries
    Facial Recognition & Liveness

    Facial Recognition & Liveness

    Ensure that the person in front of the camera is real and matches the document
    Customer portal

    Customer Portal

    Manage identity in a centralized dashboard

    QR Code Onboarding

    Use a QR code that triggers the launch of the app or website
  • Verticals
    • Welcome more global clients
      Fintech
    • KYC/AML solution designed for the crypto industry
      Crypto
    • Empowering banks and financial institutions
      Banking
    • KYC/AML for insurance companies
      Insurance
    • Verify existing and new customers for trusted subscriptions with KYC and AML solutions
      Telco
    • Expert identity solutions for the public sector
      Government
  • Resources
    • uqudo blog Blog
    • uqudo knowledgebase Knowledge Base
    • Frequently asked questions FAQ
    • Documentation
    • Geographies
    • Verification Supported Countries
    • KYC in Rwanda: What you need to know while verifying users
    • South Africa’s KYC requirements: What you need to know to stay compliant
    • Unlocking the power of identity verification in BNPL
    View all

    A

      Adverse Media Screening

    B

      Biometric Authentication

    C

      CDD (Customer Due Diligence)

    D

      Digital Identity Verification

    E

      EDD

    F

      Facial Recognition

    K

      KYB (Know Your Business)

    L

      Liveness Detection

    N

      NFC

    O

      OCR (Optical Character Recognition)

    P

      PEPs (Politically Exposed Persons)

    S

      Sanction Lists

    T

      Two-Factor Authentication

    U

      UBO (Ultimate Beneficial Owner)
    View All
    Coverage & Capabilities
    Products
    Features
    PEPs Technology
    Compliance
    Pricing
    Company
    Support
    Customer Success
    View All
    Algeria
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    DR Congo
    Egypt
    Ghana
    India
    Indonesia
    Iraq
    Ivory Coast
    Jordan
    Kenya
    Kuwait
    Malawi
    Morocco
    Mozambique
    Namibia
    Nigeria
    Lebanon
    Oman
    Pakistan
    Palestine
    Qatar
    Rwanda
    Saudi Arabia
    Senegal
    Sierra Leone
    South Africa
    Sudan
    Tanzania
    Tunisia
    Turkey
    UAE
    Uganda
    United Kingdom
    Zambia
    Zimbabwe
    Algeria
    Bahrain
    Ghana
    Kenya
    Nigeria
    Qatar
    Qatar
    Saudi Arabia
    Senegal
    South Africa
    Sudan
    Turkey
    UAE
    Uganda
    View All
  • Company
    • About uqudo
      About
    • Adverse Media
      Press & Media
    • Careers
    • Contact uqudo
      Contact us
Book a demo 30 min intro call
Book a demo 30 min intro call
Home » form

Products

  • KYC+
  • Screening
  • KYB
  • Authentication

Features

  • OCR
  • Document Detection
  • Tampering Detection
  • NFC
  • Data Validation
  • Facial Recognition
  • Customer Portal
  • QR Code Onboarding

Verticals

  • Fintech
  • Crypto
  • Banking
  • Insurance
  • Telco
  • Government

Resources

  • Blog
  • Knowledge Base
  • Documentation
  • FAQ
  • Verification Supported Countries

Company

  • About
  • Press & Media
  • Careers
  • Privacy Policy
  • Terms & Conditions
  • Sitemap

Get Started

  • Book a demo
  • 30 min intro call
  • Get portal access

Reach us

  • Contact us
  • + 971 4591 3459
  • Business Hours:
    9 AM - 6 PM (UAE time), Mon to Fri

Reach us

  • Book a demo
  • 30 min intro call
  • Get portal access
Algeria
Angola
Bahrain
Botswana
DR Congo
Egypt
Ghana
India
Indonesia
Iraq
Ivory Coast
Jordan
Kenya
Kuwait
Malawi
Morocco
Mozambique
Namibia
Nigeria
Lebanon
Oman
Pakistan
Palestine
Qatar
Rwanda
Saudi Arabia
Senegal
Sierra Leone
South Africa
Sudan
Tanzania
Tunisia
Turkey
UAE
Uganda
United Kingdom
Zambia
Zimbabwe

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