KYC+
Seamless digital KYC verification for efficient user onboarding
Drive conversions sky-high and enjoy peace of mind with a speedy and compliant onboarding experience that keeps fraudsters out and ensures that only real people are approved.
See it in action:
Why choose us?
Stay compliant
Meet KYC (Know Your Customer) & AML regulation requirements with a robust onboarding and user verification system.
Frictionless & Formless
Integrate uqudo’s Digital KYC services seamlessly into your company’s onboarding experience.
Fast verification
As a leading KYC solution provider, uqudo can verify passports and ID documents in under 10 seconds.
Reduce costs
Save time and money by reducing manual KYC (Know Your Customer) processing and company admin work.
How it works
Step 1
Read the document and extract identity data.
Step 2
Check the person on camera is real and matches the document.
Step 3
Verify the individual via government databases or NFC chip.
Step 4
Go a level deeper with
enhanced due diligence.
KYC+ Features
AI document scanning services
Reduce your KYC (Know your customer) workload and speed up onboarding with uqudo’s AI-powered document scanning solution.
- Read and extract identity data from documents across 248 countries and territories and 98 languages within milliseconds with unparalleled accuracy.
- Detect image quality based on glare, blur, photo clarity, and more.
- Better than human tampering detection to identify forged documents.
Biometric face recognition solution
Protect against stolen identities and impersonation during the KYC (Know Your Customer) verification process while delivering a superior user experience with our liveness-based biometric facial recognition services.
- Verify that a user’s document matches the person’s face on camera with a selfie.
- Prevent bad actors using photos, videos, or masks from gaining unauthorised access by ensuring a real person is present.
Digital document verification
As the best-in-class digital KYC solution provider, uqudo can analyse and verify document authenticity in real-time and with unparalleled accuracy.
- Verify identity documents across 248 countries within milliseconds.
- Ensure the person in the selfie matches the document and stay compliant with local regulations.
- Eliminate fake or tampered IDs by 100% using digital signatures.
- Access government repositories to identify if an individual is real.
Enhanced Due Diligence
Bank account verification
Quickly match account details like sort code and account number for lightning-fast validation and fraud risk elimination process.
Credit check
Access global credit risk
insights that leverage
real-time bank data.
Duplicate detection
Protect against fraud by ensuring each person has only one unique profile across your entire user base.
Address verification
Validate addresses in seconds with access to global address registers.
Secure, frictionless, & fully compliant digital onboarding. Integrated seamlessly within your app.
Latest KYC updates
4 reasons why is KYC broken and how you can achieve better compliance
Chandrika Mahapatra
KYC Content Specialist uqudo
What is KYC? Overview, Uses, Components and Process
Chandrika Mahapatra
KYC Content Specialist 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.
We price based on successful onboarding.
Say goodbye to request-based fees, repeat charges, and spiralling customer acquisition costs.
FAQ
What is KYC?
Know Your Customer (KYC) is an identity verification process that authenticates the real identity of customers during onboarding.
What is Enhanced Due Diligence?
Enhanced Due Diligence (EDD) goes beyond Customer Due Diligence (CDD) and looks to establish a higher level of identity assurance with additional verification steps such as verifying the customer’s address.
How do you perform KYC?
Three key steps are involved in our identity process; first, we read the document and extract identity data; next, we check the person on camera is real and matches the document; finally, we verify document authenticity via government databases or using the digital signatures on the document.
What are the requirements for KYC?
KYC document requirements vary according to a region’s jurisdiction but generally include
- A government-issued ID card
- Passport
- Driving License
- Voter’s ID
- Birth certificates
Why is KYC required?
KYC helps financial institutions verify the identity of customers and prevents companies from being used in illegal financial activities. KYC also helps firms understand their customer’s financial behaviour, aiding in a better user experience.
What is eKYC?
eKYC or Digital KYC refers to a remote, paperless KYC process, that can be completed digitally. The steps involved in eKYC are:
- AI document scanning
- Biometric face recognition
- Digital document verification
How long does KYC verification take?
uqudo’s identity verification can be completed in less than 10 seconds.