Uqudo: AI-Powered Identity Verification and Compliance Platform

Uqudo is an AI-powered digital identity and compliance platform designed to streamline identity verification, Know Your Customer (KYC), Know Your Business (KYB), anti-money laundering (AML) screening, and authentication for businesses across the Middle East, Africa, and beyond. Built with advanced AI technologies, Uqudo enables secure, fast, and scalable identity validation through features like OCR, facial recognition, liveness detection, NFC scanning, and tampering detection. It supports a wide range of industries including fintech, banking, crypto, telco, and lending, offering seamless integration via Web SDK, Mobile SDK, or RESTful API. With a global footprint spanning over 248 countries and 98 languages, Uqudo provides businesses with a robust, intelligent solution to enhance security, reduce fraud, and ensure regulatory compliance.

Key Features:

• AI Document Scanning & Verification: Automated processing of IDs and documents using OCR and AI.
• Face Verification & Liveness Detection: Ensures identity authenticity with biometric checks.
• NFC Scanning: Supports passport and national ID verification in multiple countries.
• Tampering Detection: Identifies altered or forged documents.
• Enhanced Due Diligence & AML Screening: Real-time risk detection and sanctions screening.
• Biometric Authentication: Enables passwordless login and transactional authorization.
• KYC+ & KYB: Comprehensive customer and business verification solutions.
• Transaction Monitoring: Tracks and analyzes user activity for suspicious behavior.
• Customer Portal: Centralized dashboard for managing verification workflows.
• Global Coverage: Supports over 248 countries and 98 languages.
• Integration Options: Web SDK, Mobile SDK, and RESTful API for easy deployment.
• AI-Powered Anomaly Detection: Identifies suspicious patterns in real time.
• Data Validation: Cross-checks information against government and third-party sources.

Pricing: Uqudo operates on a usage-based pricing model, with costs tied to successful onboarding events.

Conclusion: Uqudo stands out as a powerful, intelligent identity verification platform that combines cutting-edge AI with global reach and regulatory compliance. It empowers businesses to build trust, reduce fraud, and scale securely in today's digital economy.