Unified Customer View
See the full picture
of your customers
in real-time
Break down data silos and consolidate customer activity across all accounts, business lines, and jurisdictions. Ensure a single, up-to-date view of customer behaviour to meet compliance requirements and reduce financial crime risk.

Why choose us?
Holistic Risk Profiling
Combine KYC data, transaction monitoring, and external intelligence to assess risk dynamically.
Regulatory Compliance
Ensure ongoing customer due diligence by continuously tracking behavioural changes.
Seamless Integration
Connect effortlessly with your existing core and risk management systems.
Faster Investigations
Provide compliance teams with a centralized dashboard to detect and respond to suspicious activities in real time.
Unified Customer View Features

360-Degree Customer Profiles
Gain a complete and continuous view of customer activities, risk scores, and transaction patterns.

Automated Risk Adjustments
Update customer risk levels dynamically based on real-time behaviour analysis.

Regulatory-Ready Data
Maintain compliance with perpetual KYC by eliminating the need for periodic manual file reviews.

Seamless System Integration
Layer onto existing core and risk management platforms for a frictionless experience.
Secure, frictionless, & fully compliant digital onboarding. Integrated seamlessly within your app.

Latest Transaction Monitoring updates
How Transaction Monitoring Enhances Compliance and Risk Management
Vlad Simakov
Solution Architect uqudo
Why Are Anti-Money Laundering Services Essential for Your Business Growth?
Rohan Joseph
Sales Manager uqudo
UAE’s 2024-27 AML Strategy: How uqudo supports Fraud Prevention
Chandrika Mahapatra
KYC Content Specialist uqudo
Our clients
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 documentationAn award-winning team
uqudo is proud to be recognised by some of the world’s most distinguished organisations.
Here’s what people say about us
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Abdulmajeed Alsukhan
CEO & Co-Founder Tamara
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.
-
Xu Chi
VP Ecosystem Cloud Middle East Huawei
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.
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Joseph Dallago
CEO Rain Crypto
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.
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Maqbool Al Wahaibi
CEO Oman Data Park
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.
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Jude Dike
CEO Get Equity
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.
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Mehdi Fichtali
Founder & CEO FinaMaze
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.
We price based on successful onboarding.
Say goodbye to request-based fees, repeat charges, and spiralling customer acquisition costs.
FAQ
What is the Unified Customer View?
The Unified Customer View consolidates customer data across all accounts, business lines, and jurisdictions into a single, up-to-date profile. It helps organizations reduce financial crime risk and stay compliant with evolving regulatory requirements.
How does the solution support compliance?
By continuously monitoring customer behavior, the platform enables ongoing due diligence and aligns with global KYC and AML standards. It replaces manual periodic reviews with real-time behavioral insights.
What makes uqudo’s approach to customer risk profiling different?
uqudo combines KYC data, transaction monitoring, and external intelligence to create a dynamic risk profile that evolves with customer behavior—enabling holistic and proactive risk management.
What features are included in the Unified Customer View?
-
360-Degree Customer Profiles: A real-time view of activities, transaction patterns, and risk levels.
-
Automated Risk Adjustments: Risk levels update automatically based on behavior.
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Regulatory-Ready Data: Eliminates the need for manual file reviews with always-current profiles.
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Seamless System Integration: Plug into your existing systems for a smooth experience.
How does it help compliance teams work faster?
It provides centralized dashboards that surface anomalies in real time, allowing compliance teams to investigate and respond more efficiently—saving time and improving accuracy.
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