Onboarding Device Intelligence| KYC Fraud Prevention
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  • Oman Data Park
  • PwC
  • Rain
  • Huawei

Key Capabilities

Stop Deepfakes & E-KYC Bypass

Detect AI deepfakes and fraud tools manipulating biometrics with intelligent device detection that spots every suspicious sign.

Threat Detection
  • Detect AI-generated deepfake videos during facial verification
  • Identify hooking frameworks attempting to inject fake biometric data
  • Flag virtual cameras and screen recording tools
  • Block devices with app tampering and security bypass tools
  • Recognize patterns associated with identity fraud operations

Prevent Device Spoofing & Multi-Accounting

Stop multi-account fraud: our persistent device ID catches emulators, cloners, and repeat signups despite resets or reinstalls.

Device Recognition
  • Detect emulators and virtual devices used for bot farms
  • Identify app cloners (Parallel Space, Dual Space), creating fake device profiles
  • Recognize factory reset patterns associated with account cycling
  • Flag devices with modified ROMs and device masking tools
  • Track devices across multiple signup attempts with >99.9% accuracy

Real-Time Fraud Intelligence

Real-time monitoring detects jailbroken devices, GPS spoofing, and manipulation techniques, blocking suspicious accounts before they are created.

Risk Prevention
  • App TamperingDetect modified apps and security bypasses
  • Emulator DetectionBlock virtual devices and bot farms
  • Device MaskingUncover attempts to spoof device identity
  • GPS SpoofingDetect location manipulation and geofencing violations
  • Auto-Clicker DetectionFlag automated interaction tools
  • Configurable Risk ScoringCombine signals into actionable trust assessments

Onboarding Protection Benefits

Stop Sophisticated Fraud

Detect deepfakes, hooking attacks, and document manipulation

Prevent Multi-Accounting

Recognize devices attempting multiple signups

Reduce Fake Accounts

Block emulators, app cloners, and bot farms

Improve Conversion

Reduce friction for legitimate users on trusted devices

Complete Audit Trail

Maintain comprehensive records for compliance

MEA-Focused Innovation

Our Onboarding Device Intelligence is specifically optimized for Middle Eastern and African markets:

Localized Intelligence
  • Regional Fraud PatternsDetection models trained on MEA-specific attack techniques
  • Local Tool RecognitionIdentification of popular regional manipulation apps
  • Device Ecosystem CoverageSuperior recognition across diverse MEA device types
  • Compliance ReadyBuilt to meet evolving MEA data protection requirements

Implementation Options

Seamless Integration with KYC

Deploy onboarding protection through your preferred channel:

Mobile SDK

  •  Native integration for iOS and Android KYC flows

Web SDK

  •  Browser-based device Intelligencefor web onboarding

API Integration

  •  Backend device intelligence for custom KYC workflows

Flexible Configuration

Risk-Based Policies

  •  Configure which signals trigger blocks vs. warnings

Segment-Specific Rules

  • Apply different thresholds for different customer types

Event-Based Screening

  •  Activate checks at specific onboarding steps

Custom Workflows

  •  Integrate device intelligence seamlessly into your KYC journey
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Advantage

Unlike standalone device fingerprinting, uqudo's Onboarding Device Intelligence works alongside KYC to provide comprehensive signup protection by combining identity verification with device intelligence to stop sophisticated fraud that single-layer solutions miss.

Transform your onboarding security with device intelligence that works alongside identity verification. Contact our team to learn more.