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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 KYC2020?

KYC2020 stands at the forefront of technology designed for AML compliance. Their mission is to simplify, make affordable, and enhance the effectiveness of AML compliance for businesses of all sizes. Serving over 250 clients globally, KYC2020 provides comprehensive global watchlist data, screening, and decision-making solutions. Organizations around the world rely on DecisionIQ for screening regarding PEP, Adverse Media, and ongoing monitoring needs. This innovative company helps its clients streamline their onboarding processes and uphold compliance standards, all while significantly reducing manual efforts and lowering the overall costs related to compliance. By focusing on user-friendly solutions, KYC2020 not only addresses current compliance challenges but also anticipates future needs in the evolving landscape of financial regulations.

Media

Media

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

Pricing not provided.
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

KYC2020

Date Founded

2016

Company Location

United States

Company Website

kyc2020.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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