uqudo Description

uqudo stands as MEA’s premier digital identity platform, providing a seamless, end-to-end verification process designed to safeguard every customer touchpoint. The platform’s award-winning suite offers white-label solutions for KYC, KYB, AML screening, transaction monitoring, and biometric authentication, enabling businesses to embed trust into their digital workflows. By partnering with uqudo, enterprises and scaleups can fast-track digital transformation initiatives, dramatically cut operational costs, and ensure full regulatory compliance. uqudo’s technology creates smooth, frictionless user experiences that help eliminate fraud and improve customer satisfaction. The company’s extensive expertise spans critical sectors including banking, telecommunications, fintech, trading, and national identity programs. uqudo processes millions of verifications annually, reinforcing its position as a trusted verification provider across the MEA region. Its versatile and scalable platform adapts to the evolving needs of businesses of all sizes. This comprehensive approach makes uqudo an essential partner for secure digital onboarding and identity management.

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All-in-one platform for identity verification, fraud detection, and compliance. iDenfy uses a three-layer process to verify identity. This protects startups, financial services, gambling, streaming, ridesharing and other digital services against identity fraud. The process protects companies from the most dangerous forms of identity fraud. iDenfy offers a variety of fraud prevention services, including business verification, proxy detection and fraud scoring, AML screening, monitoring and AML screening, NFC verification and other fraud prevention services. iDenfy was founded before AML, GDPR, and fraud regulations were implemented. It pioneered the identity verification process. The company covers the entire ID verification process for users, combining AI biometric recognition with manual human checks to verify they are real users. Use our ID verification software to save up to 40% on identity verification services. Save up to 40% on identity verification costs by paying only for successful ID verification.
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Pricing

Pricing Information:
Depends on volume

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Company Details

Company:
uqudo
Year Founded:
2013
Headquarters:
United Arab Emirates
Website:
uqudo.com
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Seamless System Integration

Seamless System Integration

Seamless System Integration Intelligent Workflow & Reporting Risk Assesment
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Product Details

Platforms
Web-Based
Windows
Mac
Linux
iPhone App
iPad App
Android App
On-Premises
Types of Training
Training Docs
Live Training (Online)
Customer Support
Business Hours
Live Rep (24/7)
Online Support

uqudo Features and Options

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Authentication Software

Biometric
Credential Management
Knowledge-Based Authentication
Mobile Authentication
Multifactor Authentication
Out-of-Band Authentication
Policy Management
Self Service Portal
Single Sign On
Social Sign On

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