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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 Shufti?

Shufti is a Glocal Compliance Platform covering the full compliance lifecycle, from onboarding and authentication through monitoring and remediation, across any industry, market, and use case. Every model is built in-house, with no aggregators and no third-party engines. Run it as SaaS, in a private cloud, or on-premise, depending on your data residency rules. Shufti holds iBeta PAD Level 3 conformance, a European first, alongside SOC 2 Type II, ISO 27001, PCI DSS and GDPR. Over 2,000 organisations use it, and G2 named Shufti a Leader in its 2026 Identity Verification and AML Grid Reports.

Media

Media

Integrations Supported

Integrations Supported

AMLYZE
KYC Portal
Macrobank Core Banking Software
Model Context Protocol (MCP)
Pismo
RNDpoint
SBS Banking Platform
Salesforce

API Availability

API Availability

Has API

Pricing Information

Depends on volume

Pricing Information

$1.5 / per verification
- Free Forever - $0 / per verification:

Document Verification
Facial Biometrics

- Essentials
Starting from
$1.5 / per verification

Everything in Free Forever, plus Add-ons
AML Screening
Know Your Business
Biometric Face Authentication
Address Verification
Age Verification
Email MFA
Due Diligence Form
Fast ID

- Enterprise
Request Pricing

Everything in Essentials, plus
Docless Verification (eIDV)
Travel Rule
QES
Transaction Monitoring
VideoIdent
Phone MFA
e-Signature
Consent Verification
User Risk Assessment
Know Your Investor
Free Version
Free Trial Offered?

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
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

24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Online Training

Training Options

Documentation Hub
Webinars
Online Training

Company Facts

Organization Name

uqudo

Date Founded

2013

Company Location

United Arab Emirates

Company Website

uqudo.com

Company Facts

Organization Name

Shufti

Date Founded

2016

Company Location

United Kingdom

Company Website

shufti.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

Address Verification

Address Validation

Age Verification

Not specified

AML

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

Bank Verification

Not specified

Deepfake Detection

Not specified

Identity Verification

Not specified

KYC

Not specified

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