Secure & Trusted Online Marketplaces: Identity Verification and Risk Management That Powers Digital Commerce

uqudo enables rapid deployment for Marketplace platforms with our lightweight Mobile SDK (8MB for iOS and Android), Web SDK, and REST API, supported by pre-built UI widgets and full sandbox environments.

Most platforms go live within 8 weeks, while the No-Code KYC option allows instant launches via a unique URL or QR code.

Our technical pre-sales team provides expert guidance to streamline the process. Discover more at docs.uqudo.com.

uqudo provides comprehensive resources for marketplace integration, including Mobile SDK (via Maven/CocoaPods), Web SDK (via npm/CDN), and REST API (via HTTP/REST clients).

Access detailed documentation, sandbox environments, and pre-built UI components designed for marketplace-specific user journeys.

Our integration package includes seller verification workflows, fraud prevention configurations, and reference architectures optimized for high-volume commercial platforms with diverse user bases.

Begin with a consultation from our technical pre-sales team to define requirements aligned with your marketplace trust and safety needs. Obtain integration credentials, set up the sandbox environment, and determine your deployment model (SaaS or on-premise, with data residency options).

Select your integration approach (Mobile SDK, Web SDK, or No-Code KYC) to configure verification flows for sellers, high-value buyers, or specific transaction types.

Our professional services team will assist with testing, implementation validation, and launch readiness, ensuring a smooth transition to production.

Our platform employs AI-driven KYC with NFC verification and advanced document validation to combat marketplace fraud. The 1:N Face Search prevents repeat offenders from creating new accounts after being banned. Sophisticated document validation ensures credential authenticity, building trust among marketplace participants. Our KYB solution streamlines business verification for professional sellers across 300 million companies globally.

Our flexible framework supports risk-based approaches with configurable tiers aligned to marketplace roles and transaction values. We enable selective verification where requirements vary based on user types (casual sellers, power sellers, business sellers) or transaction risk. The system applies lightweight verification for casual users while implementing rigorous checks for professional sellers, ensuring appropriate friction based on risk.

We enable streamlined onboarding in under 30 seconds, minimizing abandonment during account creation. Quality detection ensures successful document capture on first attempt. Our lightweight SDK integrates seamlessly without impacting performance. Returning sellers use biometric authentication for quick verification during high-value listings or account changes, balancing user acquisition with trust and safety.

Our infrastructure implements enterprise-level encryption protocols, multi-layered authentication frameworks, and advanced threat protection systems. Third-party security audits validate our controls regularly. Comprehensive monitoring with automated threat detection and detailed audit trails ensures protection of user data, addressing unique privacy requirements of diversified marketplaces.

We work closely with marketplace platforms to help them meet local data residency and e-commerce regulations across the MEA region. Uqudo’s unique blend of flexible deployment options, Arabic OCR capabilities, document tampering detection, and selective screening based on transaction types helps you navigate the complex regulatory landscape, ensuring compliance with electronic commerce laws.

Our multi-layered defense system detects document tampering across OCR, MRZ, and NFC channels. Presentation attack detection with infrared analysis blocks spoofing attempts. Deepfake detection prevents AI-generated identity theft, while event analytics identifies coordinated fraud attempts targeting marketplaces through multiple suspicious accounts or listings.

Our enterprise architecture processes thousands of concurrent verifications with automatic scaling during shopping events, promotional campaigns, or new market launches. We support peak volumes through microservices design and load balancing. The platform adapts to changing verification patterns, maintaining consistent performance regardless of user volume or geographic distribution.

Document processing completes within milliseconds at 99.5% accuracy rates. Facial recognition executes in under 100ms. Quality detection ensures first-attempt success, minimizing abandonment during onboarding. Our efficient integration works seamlessly across web and mobile without impacting platform performance, maintaining speed needed for marketplace momentum.

Redundant infrastructure with automated failover mechanisms eliminates single points of failure. Enterprise-grade disaster recovery and predictive monitoring prevent service disruptions. We maintain 99.9% uptime with robust encryption protecting user data. Global processing options support international operations, ensuring consistent performance across all regions and time zones.

We provide dedicated technical account management throughout implementation and beyond. Your organization receives priority incident response, scheduled performance reviews, and extended hours support for global operations. Our identity verification specialists work as an extension of your team, optimizing workflows across user segments and product categories.

uqudo’s white-label SDKs and API adapt to local regulatory needs, supporting 13,000+ documents and NFC for 156 passports. Our AML screening solution offers extensive customization through configurable risk thresholds, the ability to upload non-standard sanction lists, fuzzy logic matching algorithms, and flexible screening levels (Basic, Advanced, and Level 3 with comprehensive adverse media). Our professional services team delivers bespoke customizations for your marketplace operations.

We deliver comprehensive performance analytics through our Customer Portal, tracking verification metrics, conversion rates, and risk indicators relevant to marketplace operations. Regular business reviews identify enhancement areas for fraud reduction and user experience improvement. Our platform evolves continuously to address changing market conditions and emerging fraud patterns.

Our specialized team provides end-to-end implementation services including e-commerce expertise, verification workflow design optimized for diverse user bases, and identity solution architecture aligned with marketplace security requirements. We integrate with platform systems and optimize verification workflows. From setup through ongoing support, we ensure secure, trusted identity verification for global marketplace operations.