KYC+
Seamless digital KYC verification for efficient user onboarding
Drive conversions sky-high and enjoy peace of mind with a speedy and compliant onboarding experience that keeps fraudsters out and ensures that only real people are approved.
See it in action:
Step 1
Read the document and extract identity data.
Step 2
Check the person on camera is real and matches the document.
Step 3
Verify the individual via government databases or NFC chip.
Step 4
Go a level deeper with enhanced due diligence.
KYC+ Features
AI document scanning services
- Read and extract identity data from documents across 248 countries and territories and 98 languages within milliseconds with unparalleled accuracy.
- Detect image quality based on glare, blur, photo clarity, and more.
- Better than human tampering detection to identify forged documents. 30 min intro call
Biometric face recognition solution
Protect against stolen identities and impersonation during the KYC (Know Your Customer) verification process while delivering a superior user experience with our liveness-based biometric facial recognition services.
- Verify that a user’s document matches the person’s face on camera with a selfie.
- Prevent bad actors using photos, videos, or masks from gaining unauthorised access by ensuring a real person is present.
Digital document verification
As the best-in-class digital KYC due diligence solution provider, uqudo can analyse and verify document authenticity in real-time and with unparalleled accuracy.
- Verify identity documents across 248 countries within milliseconds.
- Ensure the person in the selfie matches the document and stay compliant with local regulations.
- Eliminate fake or tampered IDs by 100% using digital signatures.
- Access government repositories to identify if an individual is real.
Enhanced Due Diligence
Bank account verification
Quickly match account details like sort code and account number for lightning-fast validation and fraud risk elimination process.
Credit check
Access global credit risk insights that leverage real-time bank data.
OCR Duplicate detection
Protect against fraud by ensuring each person has only one unique profile across your entire user base.
Address verification
Validate addresses in seconds with access to global address registers.
Secure, frictionless, & fully compliant digital onboarding. Integrated seamlessly within your app. Learn more
Enhanced Due Diligence
with your tech stack. Use our simple and secure Web SDK, Mobile SDK, or RESTful API to seamlessly integrate identity capabilities into your operations.
An award-winning team
uqudo is proud to be recognised by some of the world’s most distinguished organisations.
Here’s what people say about us
I’ve seen the uqudo platform working first hand and it’s extraordinarily compelling, especially if you are looking for an incredibly seamless onboarding/ID verification process.
Ewan MacLeod
After our research, we found uqudo to be by far the best AML provider and we are confident that they will help us push our business forward as we grow.
Jude Dike
It is an honor and great fun, working with a company like uqudo! I‘m fascinated not just by their great talent and tech & market expertise … but especially by their passion. For their products, their customers and the restless willingness to go beyond. All this resulted already in impressive successes – looking forward to working with the team, to truly ‘own’ the region and grow beyond.
Oliver Obitayo
We price based on successful onboarding.
FAQ
What is KYC?
Know Your Customer (KYC) is an identity verification process that authenticates the real identity of customers during onboarding.
What is Enhanced Due Diligence?
Know Your Customer (KYC) is an identity verification process that authenticates the real identity of customers during onboarding.
How do you perform KYC?
Enhanced Due Diligence (EDD) goes beyond Customer Due Diligence (CDD) and looks to establish a higher level of identity assurance with additional verification steps such as verifying the customer’s address.
What are the requirements for KYC?
KYC document requirements vary according to a region’s jurisdiction but generally include
- A government-issued ID card
- Passport
- Driving License
- Voter’s ID
- Birth certificates
Why is KYC required?
KYC helps financial institutions verify the identity of customers and prevents companies from being used in illegal financial activities. KYC also helps firms understand their customer’s financial behaviour, aiding in a better user experience.
What is eKYC?
eKYC or Digital KYC refers to a remote, paperless KYC process, that can be completed digitally. The steps involved in eKYC are:
- AI document scanning
- Biometric face recognition
- Digital document verification
How long does KYC verification take?
uqudo’s identity verification can be completed in less than 10 seconds.