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Uqudo

Compliance, KYC & fraudUKAfricaMENAAsia
Headquarters
Dubai, UAE
Website
uqudo.com
Category
Compliance, KYC & fraud
Speciality
Identity & KYC

About

Uqudo is a digital identity, fraud and compliance platform for enterprises in the Middle East and Africa. Its identity tools include AI document scanning, multilingual OCR for Arabic, Kurdish and Latin scripts, NFC chip reading of passports and national ID cards, facial recognition and verification against national citizen registries. Its fraud and compliance products add device intelligence, real-time monitoring, sanctions screening, transaction monitoring and audit trails. The company serves banks, telcos, insurers and fintechs, and lists offices in Manchester, Dubai, Dubai DIFC, Riyadh and Bangkok. It is led by CEO Mohamed Fagiri and COO Tom Green.

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