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Why choose us?

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Automated Case
Management

Assign, track, and escalate alerts seamlessly within compliance teams.

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Real-Time Insights

Gain instant visibility into high-risk activities through interactive dashboards

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No-Code
Customization

Configure alert rules and workflows without IT dependency.

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Faster Investigations

AI prioritizes alerts based on risk, reducing investigation time and manual effort.

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How it works?

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Automated Alert Assignment

Suspicious activities are flagged and assigned to analysts for review.  AI ranks alerts based on severity, ensuring high-risk cases are addressed first.

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Collaborative Investigation

Compliance teams can annotate, escalate, and resolve cases within the system.

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Real-Time Reporting

Customizable dashboards provide insights into alert trends, investigator performance, and compliance metrics.

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Intelligent Workflow & Reporting Features

Task-Based Case Management

Organize and track investigations with structured workflows.

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AI-Powered Alert Prioritization

Focus on high-risk cases with intelligent ranking.

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Customizable Dashboards

Visualize risk trends and compliance performance in real time.

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Regulatory Reporting

Generate detailed compliance reports for audits and regulatory submissions.

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Secure, frictionless, & fully compliant digital onboarding. Integrated seamlessly within your app.
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Latest Transaction Monitoring updates

Regulations dive
Dec 13, 2024
10 min read

How Transaction Monitoring Enhances Compliance and Risk Management

Vlad Simakov

Solution Architect uqudo

Legal & Compliance
Jan 03, 2025
6 min read

Why Are Anti-Money Laundering Services Essential for Your Business Growth?

Rohan Joseph

Sales Manager uqudo

Regulations dive
Sep 25, 2024
5 min read

UAE’s 2024-27 AML Strategy: How uqudo supports Fraud Prevention

Chandrika Mahapatra

KYC Content Specialist uqudo

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 documentation

An award-winning team

uqudo is proud to be recognised by some of the world’s most distinguished organisations.

  • fintech abu dhabi logo
  • DIFC logo
  • Arab innovation logo
  • EU vs virus logo
  • visa ready logo
  • valuetrack logo
  • hope hackathon logo

Here’s what people say about us

  • Abdulmajeed Alsukhan

    CEO & Co-Founder Tamara

    uqudo, with its user-friendly interface, efficient processes, and responsive team, aligns seamlessly with our dedication to delivering fast, easy, and cost-effective customer authentication experiences. This collaboration fortifies our focus on putting our users first and upholding the highest standards of privacy and security.

  • Xu Chi

    VP Ecosystem Cloud Middle East Huawei

    Partnering with uqudo will enable Huawei Cloud to offer customers cutting-edge identity verification, contributing to the goal of building a more secure and inclusive digital world.

  • Joseph Dallago

    CEO Rain Crypto

    We are thrilled to partner with uqudo to leverage their innovative and secure identity technology into our customer’s onboarding process. By prioritising security and user-friendliness, we aim to make the benefits and opportunities provided by cryptocurrencies more accessible to individuals in the region.

  • Maqbool Al Wahaibi

    CEO Oman Data Park

    Oman Data Park is committed to providing our customers with the latest and most advanced technology solutions. Our partnership with uqudo will help us to further enhance our services and deliver fraud-proof digital identity solutions to our customers in Oman.

  • Profile photo Jude Dike

    Jude Dike

    CEO Get Equity

    After our research, we found uqudo to be by far the best AML provider and we are confident that they will help us push our business forward as we grow.

  • Mehdi Fichtali

    Mehdi Fichtali

    Founder & CEO FinaMaze

    What made us choose Uqudo as our digital identity partner is their clear and fast integration process and the constant availability and efficiency of their support team. The client ID verification and video selfie is user-friendly and convenient making our onboarding process quasi-instant.

We price based on successful onboarding.

Say goodbye to request-based fees, repeat charges, and spiralling customer acquisition costs.

Learn more 30 Min Intro Call

FAQ

What is uqudo’s Intelligent Workflow & Reporting?

It’s an AI-powered solution that streamlines financial crime investigations through automated case management, real-time dashboards, and data-driven reporting.

How does the platform improve investigations?

The system automatically assigns and prioritizes alerts based on severity, enabling compliance teams to focus on high-risk cases and reduce manual workload.

What features does it include?

  • Automated Case Management – Assign, track, and escalate alerts across teams

  • AI-Powered Alert Prioritization – Focus efforts on critical threats

  • Customizable Dashboards – Visualize trends, team performance, and risk data

  • Regulatory Reporting – Export audit-ready reports for compliance reviews

How does it support compliance teams?

It provides a centralized workspace for investigators to collaborate, annotate, and resolve cases efficiently—backed by AI to speed up decision-making and reduce errors.