Digital Identity KYC & AML Solutions for Telecommunications I UAE & Africa | uqudo
Telco

Secure & Compliant Telecommunications: Identity Verification and Risk Management That Powers Digital Connectivity

Deliver frictionless digital onboarding, prevent SIM fraud, and ensure regulatory compliance across telecom services, creating trust in every customer interaction.

End-to-End Identity Solutions That Power Safe, Efficient, and Compliant Telecom Operations

OCR

Strengthen Customer Trust and Security

Build confidence through comprehensive KYC verification and secure authentication across all telecom touchpoints.

OCR

Boost Digital Acquisition with Seamless Onboarding

Leverage AI Document Scanning and Biometric Verification to reduce abandonment and increase completion rates across digital channels, retail stores, and partner locations.

OCR

Prevent SIM Fraud and Account Takeovers

Detect synthetic identities and fraudulent applications with advanced Document Tampering Detection and facial recognition technologies.

OCR

Stay Fully Compliant with Regional Telecom Regulations

Ensure compliance through streamlined verification processes aligned with local SIM registration requirements, data protection laws, and telecommunications regulations.

OCR

Seamless Integration Across All Telecom Channels

Enable unified verification experiences through mobile apps, web portals, and retail touchpoints for consistent customer experiences.

OCR

Secure Account Access and Sensitive Operations

Automate strong customer authentication to enable secure account management and service changes with minimal friction.

Flexible Implementation for Every Telecom Journey

  • Mobile SDK
  • Web SDK
  • API
  • No-Code Solution
  • Mobile SDK (8MB)

    Telecom operator apps

    NFC verification, offline capabilities, millisecond document scanning.

  • Web SDK

    Online customer portals

    Browser-friendly prompts, virtual camera detection, seamless integration.

  • API

    Core BSS/OSS integration

    Tailored verification flows, high-volume customer processing, background checks

  • No-Code Solution

    Retail store deployment

    QR code access, fully hosted experience, zero development time

Deployment Options

  • Multi-tenant SaaS with regional hosting
  • On-premise for stringent data residency requirements
  • Hybrid approaches for specialized telecom regulatory compliance

Identity Technology Designed for Telecom Success

  • AI Document Scanning
  • Face Verification & Liveness
  • Multi-Account Prevention
  • NFC Verification
  • National Citizen Registry
  • AML Screening
  • Biometric Authentication
  • AI Document Scanning

    Verify customer IDs in milliseconds with 99.5% accuracy, reducing onboarding time in both digital and retail channels while meeting regulatory requirements

  • Face Verification & Liveness

    Prevent SIM swap fraud with MEA-optimized algorithms that accurately authenticate customers during sensitive operations like SIM replacement

  • Multi-Account Prevention

    Block fraudsters from obtaining multiple SIM cards through 1:N face search technology that identifies repeat applications across your subscriber base

  • NFC Verification

    Achieve highest-level identity assurance through cryptographic verification of chip-enabled IDs, ideal for postpaid contracts and premium service activation

  • National Citizen Registry

    Connect directly to government databases in 9+ countries for real-time identity validation, meeting stringent SIM registration requirements in regulated markets

  • AML Screening

    Screen against 1700+ global sanction lists to prevent service provision to sanctioned entities while maintaining full regulatory compliance

  • Biometric Authentication

    Eliminate one-time passwords with fast facial authentication that secures account changes, device upgrades, and service modifications

Enterprise-Grade Security for Telecom Services

  • Livenss Detection: ISO/IEC 30107-3
  • Penetration Test: Available on request

Our solutions help telecommunications providers meet evolving regulatory requirements in the MEA region and beyond, with special emphasis on SIM registration compliance, customer data protection, and secure service management.

Implementation Timeline

Our dedicated implementation team specializes in telecom workflows and can accelerate your deployment with pre-built templates and configurations optimized for both digital and retail channels.

Week 1-4 Discovery & Planning
Week 4-7 Design & Configuration
Week 8-10 Integration & Testing
Week 11 Pilot & Validation
Week 12 Full Deployment
Ongoing Ongoing: Growth & optimization

Your Streamlined Path to Go Live

Interactive Demo

See uqudo in Action
Experience our seamless telecom customer journey:

  • Digital SIM registration
  • Secure account management
  • Biometric authentication
  • Multi-channel experience
Unmatched MEA Coverage for Telecom Providers

Our digital identity verification platform is specifically designed for the Middle East and

  • 13,000+ AI document scanning support globally
  • 156 Passports validated by NFC Chip
  • National ID Card Verification across 22 countries
  • Arabic OCR and specialized regional character support
  • Local regulatory compliance expertise
Book a demo To unlock access to our coverage and capabilities portal

Frequently Asked Questions

General Integration

How long does integration take for uqudo's identity verification solutions on telecom platforms?

The platform supports both self-service digital onboarding and

uqudo enables rapid deployment for telecom 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 telecom companies go live within 12 weeks, with the No-Code KYC option allowing instant launches via a unique URL or QR code for retail activation points.

Our technical pre-sales team provides expert guidance to streamline the integration process while ensuring compliance with telecom regulatory requirements. Discover more at docs.uqudo.com.

What tools and resources are available to start integrating uqudo in telecom services?

uqudo provides comprehensive resources for telecom 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 telecom-specific onboarding journeys.

Our integration package includes retail activation workflows, SIM registration templates, and reference architectures optimized for both digital and in-store verification channels.

What are the initial steps to deploy uqudo's solutions in a telecom platform?

Begin with a consultation from our technical pre-sales team to define requirements aligned with your telecom compliance 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 subscriber verification flows. Our professional services team will assist with testing, compliance validation, and launch readiness, ensuring a smooth transition for both digital and retail channels.

Industry-Specific Use Cases

How does uqudo prevent SIM fraud and subscription misuse?

Our platform employs AI-driven identity verification with NFC technology and real-time document validation to combat telecom fraud. The 1:N Face Search prevents multi-SIM fraud by identifying repeat subscribers using different identities. Advanced tampering detection authenticates documents, while continuous monitoring identifies fraudulent patterns across subscriber accounts before they impact operations.

Can uqudo streamline SIM registration across multiple retail locations?

Our No-Code KYC with QR onboarding enables consistent, compliant verification across your entire retail network. Staff generate QR codes that subscribers scan to complete verification on their devices, reducing counter time while ensuring accurate data capture. The centralized Customer Portal provides visibility across all locations for consistent compliance.

How does uqudo improve customer experience during telecom service activation?

We enable streamlined SIM activation in under 30 seconds through intuitive verification flows. Quality detection features ensure successful document capture on first attempt. The platform supports both self-service digital onboarding and assisted in-store verification. Existing customers use biometric authentication for instant service changes without repeating full verification.

Security & Compliance

How does uqudo ensure data security for telecom subscriber information?

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 subscriber data integrity and regulatory compliance across all operations.

Does uqudo meet telecom-specific regulatory requirements in the MEA region?

We work closely with telecom operators to help them meet local data residency and SIM registration regulations across the MEA region. Uqudo’s unique blend of flexible deployment options, Arabic OCR capabilities, document tampering detection, and government database access helps you navigate the complex regulatory landscape, ensuring compliance with telecommunications authority mandates.

How does uqudo protect against emerging identity fraud targeting telecom services?

Our multi-layered defense system detects document tampering across OCR, MRZ, and NFC channels. Presentation attack detection with infrared analysis prevents spoofing, while deepfake detection blocks AI-generated identity theft. Event analytics examines patterns across retail locations, providing comprehensive protection against fraud targeting SIM replacements and account takeovers.

Scalability & Performance

Can uqudo scale to handle high volumes during new device launches or promotions?

Our enterprise architecture processes thousands of concurrent verifications with automatic scaling for peak periods like device launches and promotional campaigns. We guarantee service availability across cloud, private infrastructure, or on-premise deployments. The platform maintains consistent performance whether processing routine activations or managing surge volumes.

How does uqudo optimize performance for in-store activation processes?

Document processing completes within milliseconds at 99.5% accuracy rates. Facial recognition executes in under 100ms even in challenging retail environments. Our efficient integration works seamlessly on retail tablets and point-of-sale systems. Smart quality detection ensures first-attempt success, minimizing customer wait times.

What measures ensure reliability for continuous telecom onboarding operations?

Redundant infrastructure with automated failover mechanisms maintains 99.9% operational availability for 24/7 retail operations. Enterprise-grade disaster recovery protocols and predictive system monitoring prevent service disruptions. Regional data processing options support multi-market operations while ensuring continuous service delivery with complete data integrity.

Support & Customization

What kind of support is available during telecom service integration?

We provide dedicated technical account management throughout implementation and beyond. Your organization receives priority incident response, scheduled performance reviews, and extended hours support for retail operations. Our identity verification specialists work as an extension of your team, ensuring optimal performance across all channels.

Can uqudo customize solutions for specific telecom compliance requirements?

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 telecom operations.

How does uqudo assist with ongoing optimization for telecom platforms?

We deliver comprehensive performance analytics highlighting retail location effectiveness, digital channel metrics, and verification patterns. Regular business reviews identify enhancement areas for fraud reduction and customer experience improvement. Our platform evolves continuously to address emerging fraud vectors and regulatory changes affecting telecommunications.

What professional services are available for telecom network deployment?

Our specialized team provides end-to-end implementation services including retail workflow design, subscriber management system integration. We optimize processes for both digital and in-store channels while ensuring compliance. From strategic planning through continuous improvement, we deliver comprehensive support for successful identity verification deployment.

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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

An award-winning team

uqudo is proud to be recognised by some of the world’s most distinguished organisations.

  • fintech abu dhabi logo
  • DIFC logo
  • Arab innovation logo
  • EU vs virus logo
  • visa ready logo
  • valuetrack logo
  • hope hackathon logo

Here’s what people say about us

  • uqudo, with its user-friendly interface, efficient processes, and responsive team, aligns seamlessly with our dedication to delivering fast, easy, and cost-effective customer authentication experiences. This collaboration fortifies our focus on putting our users first and upholding the highest standards of privacy and security.

  • Partnering with uqudo will enable Huawei Cloud to offer customers cutting-edge identity verification, contributing to the goal of building a more secure and inclusive digital world.

  • We are thrilled to partner with uqudo to leverage their innovative and secure identity technology into our customer’s onboarding process. By prioritising security and user-friendliness, we aim to make the benefits and opportunities provided by cryptocurrencies more accessible to individuals in the region.

  • Oman Data Park is committed to providing our customers with the latest and most advanced technology solutions. Our partnership with uqudo will help us to further enhance our services and deliver fraud-proof digital identity solutions to our customers in Oman.

  • After our research, we found uqudo to be by far the best AML provider and we are confident that they will help us push our business forward as we grow.

  • What made us choose Uqudo as our digital identity partner is their clear and fast integration process and the constant availability and efficiency of their support team. The client ID verification and video selfie is user-friendly and convenient making our onboarding process quasi-instant.