Compliant KYC solution with the regulations of the Central Bank of the UAE, DIFC, and ADGM across licensed financial institution use cases in the UAE

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  • 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

    Transaction Monitoring

    • Unified Customer View

      Unify customer activity to boost compliance and reduce risk
    • Real-Time Risk Detection

      Real-time AI monitoring for proactive fraud prevention
    • AI-Powered Anomaly Detection

      Detect hidden fraud with adaptive AI.
    • Intelligent Workflow & Reporting

      Boost compliance with AI workflows and real-time case management.
  • Features
    OCR

    OCR

    Scan and extract data from identity documents
    Documentation detection

    Documentation Detection

    Automatically detect document type and quality
    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
    Tampering Detection

    Tampering Detection

    Validate the genuineness of identity documents
    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
  • Industries
    • Welcome more global clients
      Money Remittance
    • 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
    • The Evolution of KYB in the Banking and Digital Platforms Revolution
    • How NFC Verification is Shaping the Future of Secure Access Control
    • AML Compliance: Navigating the Challenges of Cryptocurrency and Digital Payments
    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
    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
  • Company
    • About uqudo
      About
    • Adverse Media
      Press & Media
    • Partners
      Partners
    • Careers
    • Contact uqudo
      Contact us
30 min intro call Learn more
30 min intro call Learn more
Home » Knowledge base

Knowledge base

Developed by identity industry experts and updated regularly, the uqudo knowledgebase is a one-stop stop resource centre for all things KYC, Screening (AML), KYB and Authentication.

A

  • AML (Anti-Money Laundering)
  • Adverse Media Screening

B

  • Biometric Authentication

C

  • CDD (Customer Due Diligence)

D

  • Digital Identity Verification

E

  • EDD

F

  • Facial Recognition
  • FATF (Financial Action Task Force)
  • FIDO
  • Fraud Detection

K

  • KYC (Know Your Customer)
  • KYB (Know Your Business)

L

  • Liveness Detection

N

  • NFC

O

  • OCR (Optical Character Recognition)

P

  • PEPs (Politically Exposed Persons)

S

  • Sanction Lists

T

  • Transaction Monitoring
  • Two-Factor Authentication

U

  • UBO (Ultimate Beneficial Owner)
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

Products

  • KYC+
  • Screening
  • KYB
  • Authentication
  • Transaction Monitoring

Features

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

Verticals

  • Banking
  • Money Remittances
  • Telco
  • Crypto
  • Insurance
  • Government

Resources

  • Blog
  • Knowledge Base
  • Documentation
  • FAQ

Company

  • About
  • Press & Media
  • Partners
  • Careers
  • Privacy Policy
  • Legal Hub
  • Terms & Conditions
  • Sitemap

Get Started

  • Learn More
  • 30 min intro call

Reach us

  • Contact us
  • + 44 161 818 4955 (UK)
    + 971 4 834 8541 (UAE)
  • Business Hours:
    9 AM - 6 PM, Mon to Fri

Reach us

  • Learn More
  • 30 min intro call
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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