Real-time KYC & AML Solution for Bahrain
Utilise uqudo’s advanced Know Your Customer services to verify your users’ identity in seconds.
How our digital identity solution works
Scan Document
Read the document and extract identity data.
Facial Recognition
Check the person on camera is real and matches the document.
Validating Data
Verify the individual via government databases.
Screening
Check customers are worthy of doing business with AML & sanctions screening.
Authentication
Enable passwordless login for returning users and strengthen authentication with biometrics.
KYC for Bahrain in under 10 seconds
Validate your customer’s identity with uqudo’s innovative eKYC process, digital identity verification and AML (Anti-Money Laundering) solutions in Bahrain, which can be easily integrated into your onboarding platform. Keep fraudsters out and drive your conversions sky-high!
Stay compliant with our KYC & Screening solutions
In accordance with the guidelines of FATF, OFAC & MENAFATF for
Bahrain identity documents we verify
National ID Card
National ID CardAs digital ID verification service providers, we verify the National Identity Card in the Kingdom of Bahrain issued by the Information and eGovernment Authority.
AI Document Scanning
- Isolating the document from the image and evaluating the quality based on glare and blur.
- Detecting document tampering or forgery.
- Validating hologram print.
- Extracting data via OCR.
Read and verify via NFC
- Extract data from the NFC chip on the identity card.
- Verify data from the NFC chip on the identity card.
Passport
Passportuqudo verifies Bahraini passports issued by Nationality, Passports, and Residence Affairs (NPRA) for KYC in Bahrain, which includes verification of users’ name, date of birth and telephone number, along with Enhanced Due Diligence.
AI Document Scanning
- Isolating the document from the image and evaluating the quality based on glare and blur.
- Detecting document tampering or forgery.
- Checking format’s accuracy.
- Checking the data with the MRZ code & hologram.
Driving license
Driving licenseAs a leading identity verification company, uqudo verifies the driving licenses issued by the General Directorate of Traffic in Bahrain by,
AI Document Scanning
- Isolating the document from the digital image and aligning it properly.
- Evaluating the quality of the image based on glare and blur.
- Detecting document tampering or forgery.
- Validating hologram print.
- Extracting data via OCR.
Pushing boundaries in the identity space in MEA and beyond
Licenses sold
EMEA Document Scanning Coverage
Global Passport NFC Reading
Awards & Recognitions
Full stack identity solution: KYC, Enhanced Due Diligence, AML Screening & Biometric Authentication
A fully customizable onboarding journey embedded in your app or website
An award-winning team
uqudo is proud to be recognised by some of the world’s most distinguished organisations.
Easily integrate 
with your tech stack.
with your tech stack.Use our simple and secure Web SDK, Mobile SDK, or RESTful API to seamlessly integrate identity capabilities into your operations.
See documentationWe price based on successful onboarding.
Say goodbye to request-based fees, repeat charges, and spiralling customer acquisition costs.
FAQ
What types of Bahraini identity documents can Uqudo verify?
Uqudo is a trusted Bahrain ID verification service and supports verification of all major Bahraini identity documents, including national ID cards (CPR), passports, and residence permits. Our AI-powered technology is specifically trained on Bahrain-issued documents to ensure maximum accuracy and security.
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How does Uqudo verify Bahraini identity documents?
Uqudo employs a multi-layered verification approach for Bahraini documents:
- AI-powered OCR scanning that accurately reads Arabic text on Bahrain IDs
- NFC chip verification for enhanced security on Bahrain’s e-IDs and e-Passports
- Sophisticated tampering detection to identify fraudulent documents
- Document quality assessment to ensure optimal image capture
Can Uqudo read Arabic text on Bahraini identity documents?
Yes, Uqudo’s proprietary OCR technology is specially designed to accurately read and process Arabic text on Bahraini documents with over 99.5% accuracy. Our system is optimized for the specific fonts and layouts used in Bahrain’s official documents.
How secure is Uqudo's NFC verification for Bahraini identity cards?
Our NFC verification provides the highest level of security by:
- Reading the embedded NFC chip in Bahrain id card
- Verifying cryptographic signatures that are extremely difficult to forge
- Requiring physical presence of the document (within 10cm of the device)
- Cross-validating the chip data against visible document information
How fast can Uqudo verify a Bahraini identity document?
Uqudo’s advanced technology can scan and verify Bahraini identity documents in milliseconds, allowing for customer onboarding in under 30 seconds. This industry-leading speed doesn’t compromise accuracy or security.
Does Uqudo support facial verification for Bahraini citizens?
Yes, Uqudo offers advanced facial recognition verification and liveness detection that is specifically optimized for Middle Eastern facial features and skin tones, ensuring accurate and unbiased verification for Bahraini citizens.
How does Uqudo ensure the authenticity of Bahraini documents?
We employ a five-pillar tampering detection process:
- Source detection to confirm physical document presence
- Photo integrity checks that scrutinize every pixel
- Consistency checks across all data points
- NFC verification to combat fraud
- Event analytics to identify suspicious patterns
What deployment options are available for Bahraini businesses?
Uqudo offers flexible deployment options, including:
- SaaS cloud-based solutions
- On-premise deployment for organizations with specific data residency requirements
- In-country cloud deployment can be explored on a case-by-case basis based on the unique needs of the client
How does Uqudo address data privacy concerns in Bahrain?
Uqudo is committed to maintaining the highest standards of data privacy and security. Our solutions can be deployed to ensure compliance with Bahrain’s Personal Data Protection Law (PDPL) and other relevant regulations.
Does Uqudo have experience working with Bahraini organizations?
Yes, Uqudo has extensive experience in the Middle East and specifically in Bahrain. Our solutions are built with a deep understanding of Bahrain’s regulatory landscape and identity verification requirements. Rain, a leading cryptocurrency platform headquartered in Bahrain, is among our notable clients in the region.
