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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 Onfido?

How can companies confirm the presence of genuine individuals online? Onfido, part of Entrust, assists businesses in verifying authentic identities through the integration of AI and expertise in identity verification. By simply submitting an ID and a photograph, customers can validate their identity from any location. This process not only enhances the security of your business but also equips you with essential information. Through this method, a user's digital profile can seamlessly connect to their real-world identity using just their ID and facial recognition. Additionally, you have the option to re-verify a user's account or authenticate them via a selfie. Onfido's identity verification solutions have enabled numerous businesses to increase user onboarding, decrease instances of fraud, and allow internal teams to focus on other priorities. Implementing robust identity verification and authentication strategies can significantly contribute to achieving your business objectives. Our AI-driven technology effectively identifies whether a government-issued ID is legitimate or fraudulent and matches it against facial biometrics, providing companies with the necessary security and confidence to onboard customers remotely and securely. This comprehensive approach not only fosters trust but also streamlines the onboarding process for users.

Media

Media

Integrations Supported

Bitstamp
10x10
AccessOwl
Amazon Web Services (AWS)
Appway Digital Banking
GlobaliD
Hackrate
Mambu
Marqeta
Microsoft 365
One Mortgage System (OMS)
OrangeCRM
RNDpoint
Remitly
Revolut
Unremot
Vertalo
WealthBlock
bunq
nCino Cloud Banking Platform

Integrations Supported

Bitstamp
10x10
AccessOwl
Amazon Web Services (AWS)
Appway Digital Banking
GlobaliD
Hackrate
Mambu
Marqeta
Microsoft 365
One Mortgage System (OMS)
OrangeCRM
RNDpoint
Remitly
Revolut
Unremot
Vertalo
WealthBlock
bunq
nCino Cloud Banking Platform

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

Entrust

Date Founded

1994

Company Location

United States

Company Website

www.onfido.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

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

Customer Identity and Access Management (CIAM)

Access Certification
Access Management
Analytics / Reporting
Automatic User/Device Recognition
Behavioral Analytics
Credential Management
Data Security
Multi-Factor Authentication (MFA)
Privacy / Consent Management
Real Time Notifications
Self-Service Portal
Single Sign On
User Provisioning

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

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