uqudo
StartupDigital identity verification and KYC platform for the UAE, Middle East, and Africa.
Identifier: uqudoUnited Arab Emiratesuqudo.com (Visit website, opens in new tab)
- People
- 2
Financial Services
Key facts
| Fact | Confidence | Evidence |
|---|---|---|
| HeadquartersUnited Arab Emirates | 1 source | |
| Fundraising statusunknown | no source |
Startup details
Digital identity verification company providing compliant KYC solutions, fraud detection, and AML compliance for enterprises across the Middle East and Africa. Offers AI-powered document scanning, biometric authentication, device intelligence, transaction monitoring, and sanctions screening.
Funding
| Round | Date | Amount | Confidence |
|---|---|---|---|
| Seed | Dec 15, 2022 | Undisclosed | no source |
- Dec 15, 2022Seed
Team
MO
Mohamed FagiriFounder
Co-Founder
TH
Thomas LinkeFounder
Co-Founder
Co-founderRelationships
Founders & leadership
- Mohamed FagiriCo-Founder
- Thomas LinkeCo-Founder
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