KYC & eKYC Verification 
Biometric Authentication 
KYB (Know Your Business) 
Account Takeover
Banking & Financial Services
Stolen and synthetic identities enable account takeovers, transaction fraud, and financial loss.
Identity
Onboard Verified Users in Under 30 Seconds
Complete protection across the customer lifecycle. Build trust, stop fraud early, and stay compliant.
Our digital identity partners
Complete Identity Infrastructure for MEA Enterprises
From first touchpoint to ongoing authentication
verify, authenticate, and protect customer identities across the entire lifecycle with a single, integrated platform.
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1 Onboarding
Capture and verify identity
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2 Verification
Confirm they are who they claim
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3 Authentication
Reconfirm identity at every interaction
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4 Ongoing Protection
Monitor risk across the lifecycle
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KYC & eKYC Verification -
Biometric Authentication
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KYB (Know Your Business)
Onboard Verified Users in Seconds
AI-powered document verification, facial recognition with liveness detection, NFC chip reading, and government database verification all in under 30 seconds.
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AI document scanning
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MEA Optimized OCR
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NFC chip reading
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NCR Integration
- 40-60% higher conversion rates
- 90%+ faster onboarding
Eliminate Passwords, Reduce Support Costs 60%
Replace passwords and OTPs with secure facial recognition, fingerprint, and multi-factor biometric authentication
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FIDO2 passwordless login
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Biometric transaction authorization
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Account recovery with facial verification
- 60% reduction in password reset tickets
- 99.9% uptime
Verify Businesses in Under 60 Seconds
Instant business verification with automated UBO identification, company document processing, and director screening
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company database access globally
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Automated UBO Screening
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Trade license and tax document extraction
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Continuous ownership monitoring
- 50-70% cost reduction
Five Steps to Verified Identity
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1
Document Capture
AI Document Scanning
User captures ID via mobile or web. AI automatically detects document type, checks quality (glare, blur, brightness), and extracts data in milliseconds
- 13,000+ document support
- Arabic OCR
- Quality detection
- glare
- blur
- finger obstruction
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2
Data Extraction & Verification
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3
Tampering Detection
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4
Facial Recognition & Liveness
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5
Government Database Verification
Verified User – Ready to onboard in <30 seconds
SIM fraud
Telecommunications
SIM swaps, unauthorized registrations, and subscriber impersonation undermine network and user trust.
Transaction Fraud
Money Remittance
Concealed sender and recipient identities expose platforms to mule networks and sanctions risk.
Credit Fraud
BNPL
Fraudulent credit access, deliberate defaults, and multi-accounting drain provider revenue rapidly.
Loan Stacking
Lending & Borrowing
loan stacking, and deliberate defaults surface when identities go unverified.
Illicit Assets
Crypto Exchanges & Digital Assets
Concealed ownership, illicit asset movement, and withdrawal fraud exploit weak identity controls.
Wash Trading
Exchanges
Account takeovers, wash trading, and unauthorized access thrive behind unverified user identities.
Ticket Fraud
Events & Conferences
Ticket fraud, duplicate registrations, and unauthorized resale flourish without attendee identity verification.
Chargeback Fraud
Marketplaces
Chargeback fraud, seller impersonation, and multi-accounting erode platform integrity and user trust.
Social abuse
Social Apps
Impersonation, scam networks, and coordinated abuse scale rapidly without verified user identities.
Booking Fraud
Hotel & Accommodation
Booking fraud, chargeback abuse, and no-show schemes exploit unverified guest identities.
Identity Spoofing
Mobility
Fraudulent rentals, liability evasion, and repeat abuse persist when driver identities go unchecked.
Why 50+ MEA Enterprises Choose uqudo
MEA-Specialized Technology
- Arabic OCR
- non-ICAO NFC reading
- 7+ government DB integrations
Only solution purpose-built for MEA documents, regulations, and infrastructure—no manual workarounds needed
First and only provider supporting Kurdish OCR and UAE government database integration
Frictionless Speed
- Sub-30 second end-to-end verification
- Millisecond document scanning
- 95% completion rate vs. 60-70% industry average
Convert 40-60% more customers by eliminating onboarding friction. Every second of delay costs 3-5% in conversion.
Purpose-built for speed without sacrificing accuracy, turning abandoned signups into completed verifications
Precision-Grade Accuracy
- 99.5%+ OCR accuracy, 99.9%+ facial recognition
- 5-pillar document tampering detection
- 98.7% deepfake and 99.8% presentation attack detection
Reduce manual review burden by 80% while catching fraud that other systems miss
Multi-layered detection stack that eliminates the tradeoff between automation speed and fraud prevention accuracy
Flexible Deployment Architecture
- SaaS, private cloud, on-premise, or hybrid options
- In-country hosting across UAE, KSA, and Oman
- Active deployments in Netherlands, UAE, Oman, Qatar, and Rwanda
Meet any data residency requirement with infrastructure that adapts to your compliance environment, not the other way around
Customer-managed infrastructure available for organizations that require full control over sensitive identity data
Unmatched Document Coverage
- 13,000+ documents, 156 passport NFC, 22 ID card NFC
- 7+ government database integrations
- Complete GCC coverage including non-ICAO chips
Verify customers from any MEA country with consistent accuracy, eliminating rejected documents and lost conversions
Only provider offering full GCC document and NFC coverage, including non-standard chip formats that other vendors cannot read
Rapid Integration
- Mobile SDK (8MB), Web SDK, API, and No-Code options
- Deploy in 4-6 weeks vs. 6-12 months with generic integrators
- Pre-built integrations for major MEA banking and payment platforms
One vendor, one contract, full accountability. Choose the integration path that fits your stack without compromising on capability.
Lightweight SDKs and flexible deployment options that remove the need for costly system integrators or extended implementation timelines
Deploy in WEEKS, NOT months
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1Mobile SDK
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2Web SDK
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3REST API
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4No-Code KYC
High customer acquisition costs, regulatory pressure for remote onboarding, fraud losses
Integration
- iOS
- Android
- 8MB lightweight
- 2-3 weeks
Features
- Native biometric integration (FaceID, Touch ID)
- Offline document scanning
- NFC chip reading
- Root/jailbreak detection
- Banks
- Neobanks
- Fintech apps with highest security
Cart abandonment during verification, cross-device friction, browser compatibility issues
Integration
- All modern browsers
- JavaScript SDK
- Lightweight web bundle
- 1-2 weeks
Features
- Browser-based scanning (no app install needed)
- CORS-compliant security
- Virtual camera detection
- Responsive mobile/desktop
- E-commerce
- Lending platforms
- Web applications
Manual verification backlogs, inconsistent onboarding workflows, limited automation in legacy systems
Integration
- RESTful API
- Server-to-server
- JSON request/response
- 1-2 weeks
Features
- Custom workflow design
- Batch processing support
- Webhook notifications
- Background checks
- Backend integrations
- Existing system enhancement
Tight launch deadlines, limited development resources, need for rapid deployment
Integration
- No-code setup
- Hosted verification page
- Zero development effort
- Same day launch
Features
- Hosted verification page
- QR code integration
- Email/SMS links
- Customizable branding
- Quick launches
- Pilot programs
- Event registrations
Code Example
DocumentBuilder()
.setScanDocument(true)
.setNFC(true)
.setFacialRecognition(true)
DocumentBuilder()
.setScanDocument(true)
.setNFC(true)
.setFacialRecognition(true)
Code Example
- uqudo.init({
- apiToken: ‘your_token’,
- documentScan: true,
- faceRecognition: true
- });
Code Example
- curl -X POST https://api.uqudo.io/scan
- -H “Authorization: Bearer TOKEN”
- -d ‘{“document_image”: “base64…”}’
Code Example
DocumentBuilder()
.setScanDocument(true)
.setNFC(true)
.setFacialRecognition(true)
Only MEA-Specialized Solution
Built from the ground up for MEA documents, languages, regulations, and infrastructure not adapted from global templates
Proven National-Scale Experience
Operated national digital ID programs serving 5M+ citizens with proven ability to handle enterprise scale and government requirements
Complete Platform, Single Accountability
Identity + Fraud + Compliance in one integrated solution, no vendor juggling or finger-pointing
Deploy Anywhere
Only provider offering SaaS, private cloud, on-premise, and hybrid options & meet any regulatory or data sovereignty requirement
FAQ section
Find the answers you need
1
Do you support offline verification?
Yes, our Mobile SDK supports offline document scanning and facial recognition. Device-based processing with periodic sync enables verification in low-connectivity environments.
2
What happens if a document isn't supported?
Our AI supports 13,000+ document types globally. For unsupported documents, we can add support with a single sample in 2-4 weeks. We also offer manual review fallback options.
3
How do you handle data privacy and residency?
We offer flexible data storage options including in-country hosting (UAE, KSA, Oman, Rwanda, etc.), private cloud in your subscription, or on-premise deployment. All options meet GDPR, local privacy laws, and Central Bank requirements. Data retention is customizable (7, 30, 90 days, or custom).
4
Can I integrate with my existing systems?
Yes. We provide REST APIs, SDKs, and pre-built connectors for major banking platforms, CRMs, and payment processors. Our solutions team can develop custom integrations for legacy systems.
5
What's your accuracy rate for Arabic documents?
99.5%+ OCR accuracy for Arabic script including traditional fonts used in MEA identity documents. We’re the market leader for Arabic, Kurdish, and mixed-script document processing.
6
Do you support NFC for all passports and ID cards?
We support 156 NFC-enabled passports and 22 national ID cards, including non-ICAO standard chips used in GCC countries—a unique capability among providers.
7
What fraud prevention is included?
5-pillar tampering detection (source detection, photo integrity, NFC verification, consistency checks, event analytics), plus deepfake detection and presentation attack detection.
8
How does pricing work?
Pricing is based on annual verification volumes with tiered packages (Startup, Scale-Up, Enterprise). We offer flexible contracts (annual, multi-year) with volume discounts for high-scale customers. Contact sales for custom pricing.
9
What support do you provide?
Scale-Up tier includes dedicated account manager, 24/7 email/phone support, and weekly health checks. Enterprise tier adds technical account manager, SLA guarantees, training, and quarterly optimization reviews.
Ready to Transform Your Digital Identity?
Join 50+ leading enterprises across MEA delivering frictionless, secure onboarding with uqudo.
