Audience

Banking, Telecommunications, Fintech, Trading, and national identity programs

About uqudo

uqudo is MEA's leading digital identity platform, delivering end-to-end verification that safeguards every customer touchpoint. Our award-winning suite seamlessly integrates white-label KYC, KYB, AML Screening, Transaction Monitoring, and Biometric Authentication to embed trust into digital interactions.

We empower enterprises and scaleups to accelerate digital transformation, slash operational costs, deliver frictionless user experiences, ensure regulatory compliance, and eliminate fraud.

With proven expertise spanning Banking, Telecommunications, Fintech, Trading, and national identity programs, uqudo processes millions of verifications annually across the region.

Pricing

Pricing Details:
Depends on volume

Integrations

No integrations listed.

Ratings/Reviews

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features 0.0 / 5
design 0.0 / 5
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Company Information

uqudo
Founded: 2013
United Arab Emirates
uqudo.com

Videos and Screen Captures

Seamless System Integration

Seamless System Integration

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Product Details

Platforms Supported
Cloud
Windows
Mac
Linux
iPhone
iPad
Android
On-Premises
Training
Documentation
Live Online
Support
Phone Support
24/7 Live Support
Online

uqudo Frequently Asked Questions

Q: What kinds of users and organization types does uqudo work with?
Q: What languages does uqudo support in their product?
Q: What kind of support options does uqudo offer?
Q: Does uqudo have a mobile app?
Q: What type of training does uqudo provide?

uqudo Product Features

AML

Behavioral Analytics Supported
Case Management Supported
Compliance Reporting Supported
Identity Verification Supported
PEP Screening Supported
Risk Assessment Supported
Transaction Monitoring Supported
Watch List Supported
Investigation Management Not Supported
SARs Not Supported

Authentication

Biometric Supported
Knowledge-Based Authentication Supported
Multifactor Authentication Supported
Credential Management Not Supported
Mobile Authentication Not Supported
Out-of-Band Authentication Not Supported
Policy Management Not Supported
Self Service Portal Not Supported
Single Sign On Not Supported
Social Sign On Not Supported

KYC