India Trusted Digital Identity Solutions in India
MEA’s leading identity platform delivering secure, frictionless verification for India’s digital economy
Transform Identity Verification for India’s Growing Digital Economy
Empowering India’s Digital Identity Landscape
India has established one of the world’s most advanced digital identity ecosystems with transformative initiatives across banking, fintech, and telecommunications sectors. With growing regulatory requirements and rising fraud concerns, robust identity verification has become essential for businesses operating in India’s rapidly evolving digital economy.
Solving key challenges
uqudo’s India-Focused Solution
uqudo delivers a comprehensive digital identity platform optimized for India’s unique needs, supporting local identity documents with advanced verification technologies that help businesses achieve regulatory compliance while creating seamless user experiences.
Experience Advanced Document Verification for Indian Identity Documents
See how uqudo verifies Aadhaar cards and passports with millisecond processing and multi-layered tampering detection.
Accelerate growth across India's Key Sectors
Banking & Financial Services
Capitalize on India’s innovative banking sector with instant verification that converts more customers while preventing fraud across the financial landscape.
Fintech - Digital Payments
Drive conversion in India’s world-leading UPI ecosystem with seamless verification that prevents synthetic identity fraud without sacrificing user experience.
Fintech - Digital Lending
Unlock India’s rapidly growing digital lending market with verification that builds trust between lenders and borrowers while strengthening compliance and preventing fraud.
Telecommunications
Connect subscribers instantly across India’s massive mobile network. Transform SIM registration from a compliance burden to a competitive advantage with fraud-resistant verification.
Insurance
Accelerate policy issuance in India’s expanding insurance market with verification that streamlines customer onboarding while mitigating fraud risks.
E-commerce & Online Marketplaces
Boost sales in India’s thriving e-commerce ecosystem with verification that creates trusted trading environments. Convert more browsers to buyers through superior trust signals.
Healthcare
Transform patient registration across India’s digital health initiatives with verification that enhances security while eliminating administrative friction. Deliver seamless experiences that meet compliance requirements.
Mobility & Transportation
Lead India’s innovative urban mobility market with verification that builds rider confidence. Turn safety into a competitive advantage with identity verification that reassures users.
Deploy Identity solutions that meet your specific requirements
Discover How uqudo Helps Organizations Achieve Compliance in India
See how our solutions help businesses achieve compliance with Reserve Bank of India and TRAI regulations while delivering seamless user experiences.
Build Trust Across
the Customer Lifecycle
Complete KYC Solutions
Deliver end-to-end online ID verification optimized for Indian requirements with advanced document validation, biometric matching, and customizable workflows that balance security with user experience.
KYB (Know Your Business)
Automate Indian business verification with comprehensive company data, ownership structure mapping, and document validation that streamlines due diligence while enhancing risk assessment accuracy.
AML Screening solutions
Screen against global sanctions, identify politically exposed persons, and monitor adverse media with continuous screening that helps clients identify emerging risks across India’s business landscape.
Advanced Authentication
Secure user accounts with biometric login, transaction authorization, and multi-factor authentication that prevent fraud while delivering seamless experiences across digital touchpoints.
Transaction Monitoring
Detect suspicious patterns with real-time analysis, configurable rules, and AI-assisted insights that streamline alert investigation and strengthen fraud prevention capabilities.
Professional Services
Deploy identity expertise through solution design, integration support, and ongoing optimization delivered by specialists who understand India’s unique verification challenges and regulatory landscape.
Leverage Purpose-Built Technology for India's Unique Requirements
Multi-Language Support
Leverage specialized OCR built for Indian documents with support for multiple languages including Hindi, English and other regional languages, accurately processing the diverse scripts found across Indian identity documents.
Advanced Biometrics
Prevent identity fraud with face authentication technology optimized for India’s diverse population, multi-layered spoofing protection, and passive liveness detection that delivers security without compromising user experience.
Seamless Integration
Deploy verification through lightweight SDKs, flexible APIs, and no-code solutions that enable rapid integration with existing systems and accelerate time-to-market for identity features.
AI-Powered Security
Detect sophisticated fraud with five-pillar tampering detection, event analytics, source validation, and database verification that provides unparalleled protection against document manipulation.
Frequently Asked Questions
What Indian identity documents does uqudo support?
uqudo supports comprehensive verification of Aadhaar cards (with NCR verification) and Indian passports with AI document scanning technology.
Does uqudo support multi-language recognition for Indian documents?
Yes, uqudo’s OCR technology is specifically optimized for multiple languages found in Indian documents, including Hindi, English, and other regional languages, supporting the diverse scripts and fonts across official Indian identity documents.
How does the National Citizen Registry (NCR) verification work with Aadhaar cards?
NCR verification provides an additional layer of authentication that validates the extracted data from Aadhaar cards against official databases, confirming the document is legitimate and hasn’t been reported lost or stolen.
What deployment options are available for Indian businesses?
uqudo offers flexible deployment including SaaS cloud solutions, in-country hosting options to address data residency requirements, and on-premise deployment for specific security needs.
How does uqudo support data residency requirements in India?
uqudo can provide in-country hosting options upon request to help clients address data residency requirements under RBI’s circular on Storage of Payment System Data and other relevant regulations.
What integration options does uqudo offer for Indian businesses?
uqudo provides multiple integration paths including lightweight mobile SDKs (8MB), web SDKs, comprehensive APIs, and no-code solutions to suit different technical requirements.
How does uqudo help with India's data protection requirements?
uqudo’s flexible solution helps clients navigate India’s regulatory landscape including the Information Technology Act and associated Rules, providing features that support compliance with data subject consent requirements and security practices.
Can uqudo help with Reserve Bank of India's KYC/AML requirements?
Yes, uqudo works with financial institutions to help them achieve compliance with Reserve Bank of India’s regulations on KYC/AML, including the Prevention of Money Laundering Act and RBI Master Direction on KYC.
How does uqudo address telecom subscriber verification requirements?
uqudo provides solutions that help telecom providers address subscriber verification requirements outlined by the Telecom Regulatory Authority of India (TRAI), supporting SIM registration compliance.
What are the main identity fraud challenges in India?
Common challenges include sophisticated document tampering, synthetic identity fraud, and account takeover attempts. India’s accelerated digital transformation has created opportunities but also new fraud vectors that require advanced detection capabilities.
How does uqudo address document tampering specific to Indian IDs?
uqudo’s five-pillar tampering detection system is tuned for Indian documents, including source detection, ID photo integrity checks, consistency verification, database validation (for Aadhaar cards), and event analytics to identify both physical and digital tampering.
What are the best practices for identity verification in India's financial sector?
Best practices include implementing multi-layered verification (document + biometrics + database checks), continuous monitoring, and multi-language OCR for accurate data extraction while maintaining a frictionless user experience that supports Reserve Bank of India guidelines.
Start your Digital Identity journey today
Schedule a Consultation for India Implementation
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Tom Green
COO uqudo
AML Compliance: Navigating the Challenges of Cryptocurrency and Digital Payments
Tom Green
COO uqudo
Unveiling the Role of AI Document Scanning in Ensuring Fraud Protection
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COO uqudo
Our clients
Easily integrate 
with your tech stack.
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.
