Ratings and Reviews 0 Ratings

Total 0 out of 5 stars
ease 0 out of 5 stars
features 0 out of 5 stars
design 0 out of 5 stars
support 0 out of 5 stars

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

Write a Review

Ratings and Reviews 0 Ratings

Total 0 out of 5 stars
ease 0 out of 5 stars
features 0 out of 5 stars
design 0 out of 5 stars
support 0 out of 5 stars

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

Write a Review

Alternatives to Consider

  • Sumsub Reviews & Ratings
    4.6 out of 5 stars 239 Ratings
    Company Website for Sumsub
  • iDenfy Reviews & Ratings
    4.8 out of 5 stars 284 Ratings
    Company Website for iDenfy
  • ARGOS Identity Reviews & Ratings
    4.9 out of 5 stars 8 Ratings
    Company Website for ARGOS Identity
  • FusionAuth Reviews & Ratings
    4.6 out of 5 stars 192 Ratings
    Company Website for FusionAuth
  • D&B Risk Analytics Reviews & Ratings
    4.4 out of 5 stars 81 Ratings
    Company Website for D&B Risk Analytics
  • Auth0 Reviews & Ratings
    4.4 out of 5 stars 1,122 Ratings
    Company Website for Auth0
  • ManageEngine ADSelfService Plus Reviews & Ratings
    4.5 out of 5 stars 178 Ratings
    Company Website for ManageEngine ADSelfService Plus
  • 1Password Reviews & Ratings
    4.2 out of 5 stars 16,955 Ratings
    Company Website for 1Password
  • Wallester Reviews & Ratings
    4.8 out of 5 stars 277 Ratings
    Company Website for Wallester
  • Proton Pass Reviews & Ratings
    4.8 out of 5 stars 31,996 Ratings
    Company Website for Proton Pass

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 TIN Comply?

TIN Comply is a vendor compliance platform for accounts payable, tax and procurement teams that need to validate vendors, collect W-9s, screen sanctions lists and prevent 1099 problems before filing. It acts as the validation layer between the point where vendor data enters an organization and the point where it becomes an IRS notice, a B-Notice season or a penalty. Validations: real-time IRS TIN and name matching; EIN and company lookup, including EIN discovery when a vendor supplies the wrong number; company details lookup; sanctions and OFAC screening against 330+ global watchlists with fuzzy and alias matching; USPS address validation; FATCA GIIN and LEI validation; NPI and Medicare enrollment verification for healthcare payers; FMCSA carrier verification for logistics. Workflow: a guided electronic W-9 portal with field-level instructions, e-signature, centralized storage, automatic correction outreach and revalidation when a corrected form is returned; bulk file processing for entire vendor populations in one pass; a REST API for ERP, onboarding and finance systems; AI assistant connections through MCP; and reporting with per-vendor audit trails for IRS examinations and internal reviews. What sets it apart is the result detail. Every check returns the reason a record failed, not a pass or fail flag, so the follow-up asks the vendor for the right correction the first time. Every check is timestamped and exportable, which is the evidence a payer needs for the CP2100 season and a Notice 972CG reasonable-cause response. Pricing starts at $20 a month, every capability is in every plan, and there is no IRS e-Services enrollment to obtain. The platform runs on ISO 27001, SOC 2 and PCI DSS certified infrastructure. Managed compliance services are available for teams that want TIN Comply to run the program. TIN Comply also publishes free IRS compliance guides, calculators and letter templates at tincompliance.com.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

API Availability

Has API

Pricing Information

Depends on volume

Pricing Information

$20/month
Every capability is in every plan; plans differ only by volume and seats. Monthly: Basic $20 (25 verifications, 250 W-9s, 1 seat), Pro $50 (100, 1,000, 2 seats), Premium $100 (250, 2,500, 5 seats), Enterprise $300 to $1,000 (1,000 to 5,000 verifications, up to unlimited seats). Extra verifications from $0.88 down to $0.22 each. Prepaid packs with no expiry from $100 for 100 verifications. Free trial with 5 verifications, no credit card. Managed compliance services (W-9 outreach, vendor master cleanup, CP2100/B-Notice handling, 972CG penalty support) are fixed-fee engagements. No IRS e-Services enrollment required.
Free Trial Offered?

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

Standard Support
Web-Based Support

Training Options

Documentation Hub
Online Training

Training Options

Documentation Hub
Online Training

Company Facts

Organization Name

uqudo

Date Founded

2013

Company Location

United Arab Emirates

Company Website

uqudo.com

Company Facts

Organization Name

TIN Comply

Company Location

Austin, TX

Company Website

www.tincomply.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
Automatic Formatting
Data Cleansing
Data Quality Control
Data Verification
Reporting / Analytics
Search / Filter

KYC

Not specified

Tax Compliance

Not specified

Vendor Management

Audit Management
Self Service Portal
Supplier Master Data
Vendor Maintained Profiles
Vendor Qualification Tracking

Popular Alternatives

Popular Alternatives

TINCheck Reviews & Ratings

TINCheck

Sovos
Sumsub Reviews & Ratings

Sumsub

4.6 out of 5 stars
Sumsub Reviews & Ratings

Sumsub

4.6 out of 5 stars
Ondato Reviews & Ratings

Ondato

5.0 out of 5 stars