Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • Sumsub Reviews & Ratings
    235 Ratings
    Company Website
  • iDenfy Reviews & Ratings
    278 Ratings
    Company Website
  • ARGOS Identity Reviews & Ratings
    8 Ratings
    Company Website
  • FusionAuth Reviews & Ratings
    192 Ratings
    Company Website
  • D&B Risk Analytics Reviews & Ratings
    81 Ratings
    Company Website
  • Auth0 Reviews & Ratings
    1,082 Ratings
    Company Website
  • ManageEngine ADSelfService Plus Reviews & Ratings
    178 Ratings
    Company Website
  • 1Password Reviews & Ratings
    16,918 Ratings
    Company Website
  • Wallester Reviews & Ratings
    277 Ratings
    Company Website
  • Proton Pass Reviews & Ratings
    31,996 Ratings
    Company Website

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 KYC-Chain?

Discover an all-encompassing workflow solution that facilitates the verification of customer identities, streamlines the KYC onboarding experience, and manages the entire customer lifecycle with ease. With our vast network of partners, we provide swift and accurate verification for identity documents spanning more than 240 countries and territories. In partnership with our sister company, SelfKey, we introduce a blockchain solution that allows users to securely hold their KYC data on-chain. You can oversee individual, corporate, and institutional clients in real-time, checking them against global sanctions and watchlists, as well as databases of politically exposed persons and negative media coverage. Customize the solution to fit your unique requirements, ensuring adherence to GDPR, and effortlessly integrate through a RESTful API capable of handling hundreds of thousands of verifications daily. Additionally, our advanced technology enables a thorough examination of historical transactions from cryptocurrency wallets, allowing you to compare them with recognized risk factors. This diverse strategy not only bolsters security but also significantly enhances the efficiency of your compliance operations, ultimately leading to better risk management and customer satisfaction. In an ever-evolving regulatory landscape, having such robust tools at your disposal is crucial for maintaining trust and integrity in your business dealings.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

API Availability

Pricing Information

Depends on volume

Pricing Information

Pricing not provided

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Linux

Supported Platforms

SaaS

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Web-Based Support

Training Options

Documentation Hub
Online Training

Training Options

Documentation Hub

Company Facts

Organization Name

uqudo

Date Founded

2013

Company Location

United Arab Emirates

Company Website

uqudo.com

Company Facts

Organization Name

KYC-Chain

Date Founded

2016

Company Location

Hong Kong

Company Website

kyc-chain.com

Categories and Features

AML

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

Authentication

Biometric
Knowledge-Based Authentication
Multifactor Authentication

Identity Verification

Not specified

KYC

Not specified

Categories and Features

AML

Not specified

Blockchain Analysis

Not specified

Crypto Compliance

Not specified

Identity Verification

Not specified

KYC

Not specified

Popular Alternatives

Popular Alternatives