Uqudo

Its platform helps businesses verify customers, prevent fraud, and meet regulatory requirements throughout the customer lifecycle, with solutions designed for regional data residency needs. The company reports serving more than 50 enterprises, operating in 14-plus countries, and completing over 20 million verifications.

Its identity tools support KYC onboarding through AI-powered document scanning, multilingual optical character recognition, biometric authentication, facial recognition, liveness detection, NFC chip reading, and checks against selected national citizen registries. For fraud prevention, uqudo offers device intelligence, deepfake and presentation-attack detection, repeat-document checks, bot detection, and account-takeover monitoring. Compliance products include AML screening, politically exposed person and sanctions checks, transaction monitoring, and audit trails.

Customers can access the technology through mobile and web SDKs, APIs, and no-code options, with deployment, integration, managed services, and regional support also available. uqudo serves sectors including banking, crypto exchanges, telecommunications, remittance, lending, mobility, hospitality, and online marketplaces.