# Digital Identity Verification Company | UAE, Middle East and Africa | uqudo > A reputable digital identity (ID) verification service provider in UAE & MEA. uqudo equips companies with smart technologies for onboarding & digital transformation incl. KYC/AML solutions. ## Products [Products](https://uqudo.com/) ## KYC+ [KYC+](https://uqudo.com/kyc/) ## AI Document Scanning Authenticate and extract ID documents data [AI Document Scanning Authenticate and extract ID documents data](https://uqudo.com/ai-document-scanning/) ## Document verification Verify document via government data integrations [Document verification Verify document via government data integrations](https://uqudo.com/document-verification/) ## Face verification Verify the customer's face in seconds [Face verification Verify the customer's face in seconds](https://uqudo.com/face-verification-and-liveness-detection/) ## Enhanced Due Diligence Add an extra layer of security [Enhanced Due Diligence Add an extra layer of security](https://uqudo.com/enhanced-due-diligence/) ## Screening: AML & Sanctions [Screening: AML & Sanctions](https://uqudo.com/aml/) ## Monitored Lists Check against 900+ global lists [Monitored Lists Check against 900+ global lists](https://uqudo.com/monitored-lists/) ## PEPs Check against 1.7m+ Politically Exposed Persons [PEPs Check against 1.7m+ Politically Exposed Persons](https://uqudo.com/peps/) ## Adverse Media Screening of 3b media articles [Adverse Media Screening of 3b media articles](https://uqudo.com/adverse-media-screening/) ## KYB [KYB](https://uqudo.com/kyb/) ## Document Verification Verify company document via government data integrations [Document Verification Verify company document via government data integrations](https://uqudo.com/business-verification/) ## AML for Business Ensure your dealing with trustworthy companies [AML for Business Ensure your dealing with trustworthy companies](https://uqudo.com/business-screening/) ## Authentication [Authentication](https://uqudo.com/authentication/) ## Passwordless Login Login without a password using your face [Passwordless Login Login without a password using your face](https://uqudo.com/passwordless-login/) ## Biometric Authentication Authenticate with the face, fingerprint, palm and voice [Biometric Authentication Authenticate with the face, fingerprint, palm and voice](https://uqudo.com/biometric-authentication/) ## Two Factor Authentication Use the face as a second factor for a strong authentication [Two Factor Authentication Use the face as a second factor for a strong authentication](https://uqudo.com/two-factor-authentication/) ## FIDO2 Authentication Leverage common devices to authenticate to online services [FIDO2 Authentication Leverage common devices to authenticate to online services](https://uqudo.com/fido-fido2-authentication/) ## Account Recovery Use the face to recover the password [Account Recovery Use the face to recover the password](https://uqudo.com/authentication/#ar) ## Transactional Authorisation Validate payments using biometric data [Transactional Authorisation Validate payments using biometric data](https://uqudo.com/transaction-authorisation/) ## Transaction Monitoring [Transaction Monitoring](https://uqudo.com/transaction-monitoring/%20) ## Unified Customer View Unify customer activity to boost compliance and reduce risk [Unified Customer View Unify customer activity to boost compliance and reduce risk](https://uqudo.com/unified-customer-view/%20) ## Real-Time Risk Detection Real-time AI monitoring for proactive fraud prevention [Real-Time Risk Detection Real-time AI monitoring for proactive fraud prevention](https://uqudo.com/real-time-risk-detection/) ## AI-Powered Anomaly Detection Detect hidden fraud with adaptive AI. [AI-Powered Anomaly Detection Detect hidden fraud with adaptive AI.](https://uqudo.com/ai-powered-anomaly-detection/) ## Intelligent Workflow & Reporting Boost compliance with AI workflows and real-time case management. [Intelligent Workflow & Reporting Boost compliance with AI workflows and real-time case management.](https://uqudo.com/intelligent-workflow-reporting/) ## Features [Features](https://uqudo.com/features/) ## OCR Scan and extract data from identity documents [OCR Scan and extract data from identity documents](https://uqudo.com/ocr-services/) ## Documentation Detection Automatically detect document type and quality [Documentation Detection Automatically detect document type and quality](https://uqudo.com/document-detection/) ## NFC Scan, extract and verify data from documents with NFC chips [NFC Scan, extract and verify data from documents with NFC chips](https://uqudo.com/nfc-verification/) ## Data Validation Verify individuals based against national citizen registries [Data Validation Verify individuals based against national citizen registries](https://uqudo.com/data-validation-ncr-integration/) ## Tampering Detection Validate the genuineness of identity documents [Tampering Detection Validate the genuineness of identity documents](https://uqudo.com/tampering-detection/) ## Customer Portal Manage identity in a centralized dashboard [Customer Portal Manage identity in a centralized dashboard](https://uqudo.com/customer-portal/) ## QR Code Onboarding Use a QR code that triggers the launch of the app or website [QR Code Onboarding Use a QR code that triggers the launch of the app or website](https://uqudo.com/features/#qr) ## Money Remittance [Money Remittance](https://uqudo.com/fintech-money-remittance/) ## Crypto [Crypto](https://uqudo.com/crypto/) ## Banking [Banking](https://uqudo.com/banking/) ## Telco [Telco](https://uqudo.com/telco/) ## Hotel & Accomodation [Hotel & Accomodation](https://uqudo.com/hotel-accomodation/) ## Marketplaces [Marketplaces](https://uqudo.com/marketplaces/) ## Buy Now Pay Later [Buy Now Pay Later](https://uqudo.com/bnpl/) ## Lending & Borrowing [Lending & Borrowing](https://uqudo.com/lending-borrowing/) ## Events & Conferences [Events & Conferences](https://uqudo.com/events-conferences/) ## Exchanges [Exchanges](https://uqudo.com/exchanges/) ## Mobility [Mobility](https://uqudo.com/mobility/) ## Social Apps [Social Apps](https://uqudo.com/social-apps/) ## Blog [Blog](https://uqudo.com/#tab1) ## Videos Hub [Videos Hub](https://uqudo.com/#tab2) ## Knowledge Base [Knowledge Base](https://uqudo.com/#tab3) ## FAQ [FAQ](https://uqudo.com/#tab4) ## Documentation [Documentation](https://docs.uqudo.com/docs/kyc/readme) ## Geographies [Geographies](https://uqudo.com/#tab6) ## How AI is Enhancing Sanctions Screening and Adverse Media Monitoring [How AI is Enhancing Sanctions Screening and Adverse Media Monitoring](https://uqudo.com/blog/how-ai-enhances-sanctions-screening-adverse-media/) ## UAE’s Move Beyond OTPs: Biometric Authorization for Seamless Transactions [UAE’s Move Beyond OTPs: Biometric Authorization for Seamless Transactions](https://uqudo.com/blog/uae-beyond-otps-biometric-authorization/) ## How Businesses Can Detect Crypto Fraud and Protect Digital Assets [How Businesses Can Detect Crypto Fraud and Protect Digital Assets](https://uqudo.com/blog/crypto-fraud-detection-protect-digital-assets/) ## View all [View all](https://uqudo.com/blog/) ## Stop fraudsters in their tracks with our 5-pillar document tampering detection process [Stop fraudsters in their tracks with our 5-pillar document tampering detection process](https://uqudo.com/blog/stop-fraudsters-document-tampering/) ## View all [View all](https://uqudo.com/videos-hub) ## Adverse Media Screening [Adverse Media Screening](https://uqudo.com/blog/adverse-media-screening/) ## Biometric Authentication [Biometric Authentication](https://uqudo.com/blog/biometric-authentication/) ## CDD (Customer Due Diligence) [CDD (Customer Due Diligence)](https://uqudo.com/blog/cdd-customer-due-diligence/) ## Digital Identity Verification [Digital Identity Verification](https://uqudo.com/blog/digital-identity-verification/) ## EDD [EDD](https://uqudo.com/blog/edd/) ## Facial Recognition [Facial Recognition](https://uqudo.com/blog/facial-recognition/) ## KYB (Know Your Business) [KYB (Know Your Business)](https://uqudo.com/blog/kyb-know-your-business/) ## Liveness Detection [Liveness Detection](https://uqudo.com/blog/liveness-detection/) ## NFC [NFC](https://uqudo.com/blog/nfc/) ## OCR (Optical Character Recognition) [OCR (Optical Character Recognition)](https://uqudo.com/blog/ocr-optical-character-recognition/) ## PEPs (Politically Exposed Persons) [PEPs (Politically Exposed Persons)](https://uqudo.com/blog/peps-politically-exposed-persons/) ## Sanction Lists [Sanction Lists](https://uqudo.com/blog/sanction-lists/) ## Two-Factor Authentication [Two-Factor Authentication](https://uqudo.com/blog/two-factor-authentication/) ## UBO (Ultimate Beneficial Owner) [UBO (Ultimate Beneficial Owner)](https://uqudo.com/blog/ubo-ultimate-beneficial-owner/) ## View All [View All](https://uqudo.com/knowledge-base/) ## Coverage & Capabilities [Coverage & Capabilities](https://uqudo.com/faq/#Coverage%20&%20Capabilities) ## Products [Products](https://uqudo.com/faq/#Products) ## Features [Features](https://uqudo.com/faq/#Features) ## Technology [Technology](https://uqudo.com/faq/#Technology) ## Compliance [Compliance](https://uqudo.com/faq/#Compliance) ## Pricing [Pricing](https://uqudo.com/faq/#Pricing) ## Company [Company](https://uqudo.com/faq/#Company) ## Support [Support](https://uqudo.com/faq/#Support) ## Customer Success [Customer Success](https://uqudo.com/faq/#Customer%20Success) ## View All [View All](https://uqudo.com/faq/) ## Algeria [Algeria](https://uqudo.com/algeria-kyc-aml-services) ## Angola [Angola](https://uqudo.com/angola-kyc-aml-services/) ## Bahrain [Bahrain](https://uqudo.com/bahrain-kyc-aml-services) ## Botswana [Botswana](https://uqudo.com/botswana-kyc-aml-services/) ## DR Congo [DR Congo](https://uqudo.com/dr-congo-kyc-aml-services/) ## Egypt [Egypt](https://uqudo.com/egypt-kyc-aml-services) ## Ghana [Ghana](https://uqudo.com/ghana-kyc-aml-services) ## India [India](https://uqudo.com/india-kyc-aml-services/) ## Indonesia [Indonesia](https://uqudo.com/indonesia-kyc-aml-services/) ## Iraq [Iraq](https://uqudo.com/iraq-kyc-aml-services/) ## Ivory Coast [Ivory Coast](https://uqudo.com/ivory-coast-kyc-aml-services/) ## Jordan [Jordan](https://uqudo.com/jordan-kyc-aml-services/) ## Kenya [Kenya](https://uqudo.com/kenya-kyc-aml-services) ## Kuwait [Kuwait](https://uqudo.com/kuwait-kyc-aml-services) ## Malawi [Malawi](https://uqudo.com/malawi-kyc-aml-services/) ## Morocco [Morocco](https://uqudo.com/morocco-kyc-aml-services/) ## Mozambique [Mozambique](https://uqudo.com/mozambique-kyc-aml-services/) ## Namibia [Namibia](https://uqudo.com/namibia-kyc-aml-services/) ## Nigeria [Nigeria](https://uqudo.com/nigeria-kyc-aml-services) ## Lebanon [Lebanon](https://uqudo.com/lebanon-kyc-aml-services/) ## Oman [Oman](https://uqudo.com/oman-kyc-aml-services) ## Pakistan [Pakistan](https://uqudo.com/pakistan-kyc-aml-services/) ## Palestine [Palestine](https://uqudo.com/palestine-kyc-aml-services/) ## Qatar [Qatar](https://uqudo.com/qatar-kyc-aml-services) ## Rwanda [Rwanda](https://uqudo.com/rwanda-kyc-aml-services) ## Saudi Arabia [Saudi Arabia](https://uqudo.com/saudi-arabia-kyc-aml-services) ## Senegal [Senegal](https://uqudo.com/senegal-kyc-aml-services) ## Sierra Leone [Sierra Leone](https://uqudo.com/sierra-leone-kyc-aml-services/) ## South Africa [South Africa](https://uqudo.com/south-africa-kyc-aml-services) ## Sudan [Sudan](https://uqudo.com/sudan-kyc-aml-services) ## Tanzania [Tanzania](https://uqudo.com/tanzania-kyc-aml-services/) ## Tunisia [Tunisia](https://uqudo.com/tunisia-kyc-aml-services/) ## Turkey [Turkey](https://uqudo.com/turkey-kyc-aml-services) ## UAE [UAE](https://uqudo.com/uae-kyc-aml-services) ## Uganda [Uganda](https://uqudo.com/uganda-kyc-aml-services) ## United Kingdom [United Kingdom](https://uqudo.com/united-kingdom-kyc-aml-services/) ## Zambia [Zambia](https://uqudo.com/zambia-kyc-aml-services/) ## Zimbabwe [Zimbabwe](https://uqudo.com/zimbabwe-kyc-aml-services/) ## About [About](https://uqudo.com/about-us/) ## Press & Media [Press & Media](https://uqudo.com/press-media/) ## Partners [Partners](https://uqudo.com/partners/) ## Careers [Careers](https://uqudo.com/careers/) ## Contact us [Contact us](https://uqudo.com/contact-us/) ## 30 min intro call [30 min intro call](https://uqudo.com/30min-intro-call/) ## See documentation [See documentation](https://docs.uqudo.com/) ## uqudo and Oman Data Park partner to bring AI-powered fraud prevention platform to Saudi Arabia [uqudo and Oman Data Park partner to bring AI-powered fraud prevention platform to Saudi Arabia](https://uqudo.com/https/uqudocom/news_media/uqudo-and-oman-dat-a-park-partnership/) ## uqudo and Tamara join forces to revolutionize Identity Verification in BNPL transactions [uqudo and Tamara join forces to revolutionize Identity Verification in BNPL transactions](https://uqudo.com/news_media/uqudo-partners-with-tamara/) ## uqudo collaborates with Huawei Cloud to provide revolutionary secure identity verification in MEA [uqudo collaborates with Huawei Cloud to provide revolutionary secure identity verification in MEA](https://uqudo.com/news_media/uqudo-collaborates-with-huawei-cloud/) ## uqudo joins Mastercard Engage partner network to transform digital payments [uqudo joins Mastercard Engage partner network to transform digital payments](https://uqudo.com/news_media/uqudo-joins-mastercard-engage-partner-network/) ## uqudo and Rain collaborate to redefine cryptocurrency access in MENA [uqudo and Rain collaborate to redefine cryptocurrency access in MENA](https://uqudo.com/news_media/uqudo-and-rain-collaboration/) ## uqudo and MAXION collaborate to redefine elite matchmaking in the UAE [uqudo and MAXION collaborate to redefine elite matchmaking in the UAE](https://uqudo.com/news_media/uqudo-and-maxion-collaborate-to-redefine-elite-matchmaking-in-the-uae/) ## uqudo-TECH5 Technology Successfully Used for Elections in Oman for the Second Time [uqudo-TECH5 Technology Successfully Used for Elections in Oman for the Second Time](https://uqudo.com/news_media/uqudo-tech5-technology-successfully-used-for-elections-in-oman-for-the-second-time/) ## uqudo: Your IDV partner amidst Qatar’s new e KYC regulations [uqudo: Your IDV partner amidst Qatar’s new e KYC regulations](https://uqudo.com/news_media/uqudo-your-idv-partner-amidst-qatars-new-ekyc-regulations/) ## The relationship between Digital National Identity programs and Economic Growth in Africa & Emerging Markets [The relationship between Digital National Identity programs and Economic Growth in Africa & Emerging Markets](https://uqudo.com/news_media/the-relationship-between-digital-national-identity-programs-and-economic-growth-in-africa-emerging-markets/) ## uqudo’s KYC Solution Recognized as best in the MENA by Entrepreneur ME [uqudo’s KYC Solution Recognized as best in the MENA by Entrepreneur ME](https://uqudo.com/news_media/uqudos-kyc-solution-recognized-as-best-in-the-mena-by-entrepreneur-me/) ## uqudo makes Deloitte’s Fast 50 list – a testament to our growth! [uqudo makes Deloitte’s Fast 50 list – a testament to our growth!](https://uqudo.com/news_media/uqudo-makes-deloittes-fast-50-list-a-testament-to-our-growth/) ## Revolutionising Oman’s digital infrastructure, uqudo and Oman Data Park form a strategic alliance [Revolutionising Oman’s digital infrastructure, uqudo and Oman Data Park form a strategic alliance](https://uqudo.com/news_media/revolutionising-omans-digital-infrastructure-uqudo-and-oman-data-park-form-a-strategic-alliance/) ## uqudo partners with Pw C to bring pioneering identity solutions to the financial services industry in MEA [uqudo partners with Pw C to bring pioneering identity solutions to the financial services industry in MEA](https://uqudo.com/news_media/uqudo-partners-with-pwc-to-bring-pioneering-identity-solutions-to-the-financial-services-industry-in-mea/) ## Get Funded Africa & uqudo Partner to Promote Technological Advancement in Africa [Get Funded Africa & uqudo Partner to Promote Technological Advancement in Africa](https://uqudo.com/news_media/getfundedafrica-uqudo-partner-to-promote-technological-advancement-in-africa/) ## uqudo in partnership with TECH5 supports countries in organizing free and fair elections [uqudo in partnership with TECH5 supports countries in organizing free and fair elections](https://uqudo.com/news_media/uqudo-in-partnership-with-tech5-supports-countries-in-organizing-free-and-fair-elections/) ## TECH5 Group Enters into a Strategic Partnership and Invests in uqudo, a Leading MEA-Focused Digital Identity Provider [TECH5 Group Enters into a Strategic Partnership and Invests in uqudo, a Leading MEA-Focused Digital Identity Provider](https://uqudo.com/news_media/tech5-group-enters-into-a-strategic-partnership-and-invests-in-uqudo-a-leading-mea-focused-digital-identity-provider/) ## uqudo paves the way for digital identity in Africa [uqudo paves the way for digital identity in Africa](https://uqudo.com/news_media/uqudo-paves-the-way-for-digital-identity-in-africa/) ## uqudo and Staex collaborate to bring the Smart Ecosystem into the next digital era. [uqudo and Staex collaborate to bring the Smart Ecosystem into the next digital era.](https://uqudo.com/news_media/uqudo-and-staex-collaborate-to-bring-the-smart-ecosystem-into-the-next-digital-era/) ## uqudo, the award-winning digital ID platform joins the Smart Africa alliance [uqudo, the award-winning digital ID platform joins the Smart Africa alliance](https://uqudo.com/news_media/uqudo-the-award-winning-digital-id-platform-joins-the-smart-africa-alliance/) ## uqudo announced as an inaugural Visa Fintech Partner [uqudo announced as an inaugural Visa Fintech Partner](https://uqudo.com/news_media/uqudo-announced-as-an-inaugural-visa-fintech-partner/) ## uqudo a winner of the Fin Tech Abu Dhabi 2020 Innovation Challenge [uqudo a winner of the Fin Tech Abu Dhabi 2020 Innovation Challenge](https://uqudo.com/news_media/uqudo-a-winner-of-the-fintech-abu-dhabi-2020-innovation-challenge/) ## uqudo’s Digital Onboarding and KYC Now Available in the Microsoft Azure Marketplace [uqudo’s Digital Onboarding and KYC Now Available in the Microsoft Azure Marketplace](https://uqudo.com/news_media/uqudos-digital-onboarding-and-kyc-now-available-in-the-azure/) ## privacy policy [privacy policy](https://uqudo.com/privacy-policy/) ## Transaction Monitoring [Transaction Monitoring](https://uqudo.com/transaction-monitoring/) ## Videos Hub [Videos Hub](https://uqudo.com/videos-hub/) ## Legal Hub [Legal Hub](https://uqudo.com/legal-hub/) ## Terms & Conditions [Terms & Conditions](https://uqudo.com/terms-conditions/) ## Sitemap [Sitemap](https://uqudo.com/sitemap/) ## Learn More [Learn More](https://uqudo.com/book-a-demo/)