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What is uqudo?

uqudo is the leading digital identity platform in the Middle East and Africa, delivering robust end-to-end verification solutions designed to protect every customer interaction across industries. Their award-winning product suite integrates white-label KYC, KYB, AML screening, transaction monitoring, and biometric authentication, offering enterprises a unified platform to establish trust in their digital channels. uqudo empowers businesses and fast-growing scaleups to accelerate digital transformation journeys while significantly reducing operational costs and maintaining strict regulatory compliance. The platform is engineered to create frictionless, user-friendly experiences that streamline onboarding and minimize fraud risk. With proven expertise servicing sectors such as banking, telecommunications, fintech, trading, and government identity programs, uqudo is trusted to process millions of verifications every year. The solution is highly scalable and customizable, meeting the unique requirements of diverse organizations across the MEA region. uqudo’s deep domain knowledge enables businesses to navigate complex regulatory landscapes confidently. Its biometric authentication ensures secure, seamless identity validation. Through continuous innovation, uqudo remains at the forefront of identity verification technology. This makes it the preferred partner for enterprises aiming to build secure and compliant digital ecosystems.

What is AML Factory?

Seamless Compliance Made Simple. AML Factory is an all-encompassing AI-powered AML platform that redefines AML/CTF compliance, turning it from a challenging requirement into a strategic opportunity. Specifically designed for FinTechs, banks, and various regulated organizations, our solution integrates your entire compliance workflow into an intuitive, cohesive interface. Why Choose AML Factory? • Sophisticated Risk Assessment: Obtain real-time, tailored risk evaluations that cater to your specific requirements. • Automated KYC/KYB Processes: Experience rapid global identity verification, identification of ultimate beneficial owners, and thorough screening for PEPs and sanctions. • Audit-Ready Functionality: Take advantage of centralized case management that allows for simple, regulator-compliant reporting at the click of a button. • Continuous Monitoring: Remain updated with ongoing screening and prompt alerts about any alterations in customer profiles. • Collaborative Platform: Our unified system encourages cooperation among compliance, sales, and legal teams. Scale your business without the burden of expanding your compliance team. With AML Factory, you can ensure adherence to AMLD5/6 regulations while enjoying a smooth user experience, ultimately driving your business growth and success. Moreover, our platform's innovative features position you at the forefront of compliance technology, ensuring that you stay ahead in a rapidly evolving regulatory landscape.

Media

Media

No images available

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

5000€/year
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

uqudo

Date Founded

2013

Company Location

United Arab Emirates

Company Website

uqudo.com

Company Facts

Organization Name

AML Factory

Date Founded

2019

Company Location

France

Company Website

www.aml-factory.com

Categories and Features

AML

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

Authentication

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

KYC

Categories and Features

AML

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

KYC

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