Egypt National ID Card Verification Solution | KYC, KYB & AML Services | uqudo
Egypt

Trusted Digital Identity Solutions in Egypt

MEA’s leading identity platform delivering secure, frictionless verification for Egypt’s digital economy

Transform Identity Verification for Egypt’s Growing Digital Economy  

Empowering Egypt’s Digital Identity Landscape

Egypt has established a robust digital ecosystem with ambitious initiatives across banking, fintech, and telecommunications sectors. With growing regulatory requirements and rising fraud concerns, robust identity verification has become essential for businesses operating in Egypt’s dynamic digital economy.

Solving key challenges

  • Regulatory Compliance

    Helping clients address the requirements set by the Central Bank of Egypt and the Egyptian Money Laundering and Terrorist Financing Combating Unit

  • Document Authenticity

    Verifying the authenticity of Egyptian identity documents with precision

  • Arabic Language Support

    Supporting Arabic character recognition with high accuracy

  • Mobile-First Security

    Balancing security with frictionless user experiences in a mobile-first market

uqudo’s Egypt-Focused Solution  

uqudo delivers a comprehensive digital identity platform optimized for Egypt’s unique needs, supporting local identity documents with advanced verification technologies that help businesses achieve regulatory compliance while creating seamless user experiences.

Verify Egyptian Identity Documents with Precision  

AI Document Scanning NCR

The Egyptian National Identity Card, issued by the Ministry of Interior Affairs, is fully supported by uqudo’s advanced verification technology.

AI Document Scanning

uqudo verifies Egyptian passports issued by The General Department of Passports, Immigration and Nationality, extracting and validating all critical personal information.

AI Document Scanning

As a leading identity verification provider, uqudo supports comprehensive verification of driving licenses issued by the Egyptian Traffic.

  • National ID Card
  • Passport
  • Driving License

AI Document Scanning

  • Quality Detection
  • Advanced Tampering Detection
  • Superior OCR Capabilities
  • Hologram Validation

AI Document Scanning

  • Millisecond Processing
  • MRZ Validation
  • Comprehensive Tampering Detection
  • Hologram Authentication

AI Document Scanning

  • Precision Document Isolation
  • Quality Assessment
  • Tampering Detection
  • Hologram Validation
  • Enhanced Data Extraction

Experience Advanced Document Verification for Egyptian Identity Documents  

See how uqudo verifies Egyptian ID cards, passports, and driving licenses with millisecond processing and multi-layered tampering detection.

Navigate Egypt’s Evolving Compliance Requirements

  • Regulators
  • Data Protection
  • Data Residency
  • License
  • Data Subject Consent
  • AML / CFT

Regulatory Authority

  •  Central Bank of Egypt (CBE)
  •  Egyptian Money Laundering and Terrorist Financing Combating Unit (EMLCU)
  •  National Telecom Regulatory Authority (NTRA)
  • Financial Regulatory Authority (FRA)

Key Legislation

  • Personal Data Protection Law No. 151 of 2020

Regulatory Authority

Data Protection Center (DPC)

Key Legislation

Personal Data Protection Law No. 151 of 2020, Articles 12-14

Regulatory Authority

Data Protection Center (DPC)

Key Legislation

Personal Data Protection Law No. 151 of 2020, Articles 21-26

Regulatory Authority

Data Protection Center (DPC)

Key Legislation

Personal Data Protection Law No. 151 of 2020, Articles 2-5

Regulatory Authority

Data Protection Center (DPC)

Key Legislation

  •  Anti-Money Laundering Law No. 80 of 2002 (as amended)
  • CBE Instructions on Customer Due Diligence
  •  EMLCU Regulations on Suspicious Transaction Reporting

Regulatory Authority

  • Egyptian Money Laundering and Terrorist Financing Combating Unit (EMLCU)
  • Central Bank of Egypt (CBE)

Accelerate growth across Egypt's Key Sectors

OCR

Banking & Financial Services

Capitalize on Egypt’s vibrant financial sector with instant verification that converts more customers while preventing fraud across the banking landscape.

OCR

Fintech - Money Remittance

Unlock Egypt’s substantial remittance market with verification that builds cross-border trust. Strengthen compliance and prevent fraud while meeting the needs of Egypt’s large diaspora population.

OCR

Fintech - Digital Wallets

Drive conversion in Egypt’s rapidly expanding digital wallet sector with seamless verification that prevents synthetic identity fraud without sacrificing user experience.

OCR

Telecommunications

Connect subscribers instantly across Egypt’s extensive mobile network. Transform SIM registration from a compliance burden to a competitive advantage with fraud-resistant verification.

OCR

Online Marketplaces

Boost sales in Egypt’s thriving e-commerce ecosystem with verification that creates trusted trading environments. Convert more browsers to buyers through superior trust signals.

OCR

Real Estate & Property

Enhance transaction security in Egypt’s dynamic real estate market with verification solutions that build trust while streamlining property purchases and rentals.

OCR

Healthcare

Transform patient registration across Egypt’s healthcare sector with verification that enhances security while eliminating administrative friction. Deliver seamless experiences that meet compliance requirements.

OCR

Mobility & Transportation

Lead Egypt’s innovative urban mobility market with verification that builds rider confidence. Turn safety into a competitive advantage with identity verification that reassures users.

Deploy Identity solutions that meet your specific requirements

Flexible Implementation to meet local requirements

  • Private Cloud Hosting
  • In-Country Hosting
  • On-Premise Deployment

Security and Compliance

  • Strong Encryption
  • Local Compliance
  • Security Audits

Deliver measurable value through Digital Identity

  • Regulatory Compliance

    • We work with our clients to help them achieve compliance with the Central Bank of Egypt’s regulations on KYC/AML, including Anti-Money Laundering Law No. 80 of 2002
    • Support for financial institutions navigating customer due diligence requirements under the EMLCU guidelines
    • Solutions that help telecom providers address subscriber verification requirements outlined by the National Telecom Regulatory Authority (NTRA)
  • Enhanced User Experience

    • Intuitive, frictionless verification in under 30 seconds
    • Mobile-first approach ideal for Egypt’s smartphone-centric market
    • Multilingual support including Arabic and English interface options
  • Superior Fraud Prevention

    • Specialized tampering detection tuned for Egyptian documents
    • Multi-layered verification to identify sophisticated fraud attempts
    • Continuous monitoring capabilities to detect suspicious patterns
  • Operational Efficiency

    • Reduce onboarding time from days to minutes
    • Lower operational costs through automation
    • Minimize manual verification requirements with high automation rates

Discover How uqudo Helps Organizations Achieve Compliance in Egypt

See how our solutions help businesses achieve compliance with the Central Bank of Egypt and NTRA regulations while delivering seamless user experiences.

Build Trust Across
the Customer Lifecycle

OCR

Complete KYC Solutions

Deliver end-to-end identity verification optimized for Egyptian requirements with advanced document validation, biometric matching, and customizable workflows that balance security with user experience.

OCR

KYB (Know Your Business)

Automate Egyptian business verification with comprehensive company data, ownership structure mapping, and document validation that streamlines due diligence while enhancing risk assessment accuracy.

OCR

AML Screening solutions

Screen against global sanctions, identify politically exposed persons, and monitor adverse media with continuous screening that helps clients identify emerging risks across Egypt’s business landscape.

OCR

Advanced Authentication

Secure user accounts with biometric login, transaction authorization,  two-factor authentication and multi-factor authentication that prevents fraud while delivering seamless experiences across digital touchpoints.

OCR

Transaction Monitoring

Detect suspicious patterns with real-time analysis, configurable rules, and AI-assisted insights that streamline alert investigation and strengthen fraud prevention capabilities.

OCR

Professional Services

Deploy identity expertise through solution design, integration support, and ongoing optimization delivered by specialists who understand Egypt’s unique verification challenges and regulatory landscape.

Level-up your verification
game with a winning
solution

Learn more

Leverage Purpose-Built Technology for Egypt's Unique Requirements

OCR

Arabic Language Optimization

Leverage specialized OCR built for Arabic script with advanced transliteration capabilities and support for both modern and traditional fonts used across Egyptian identity documents.

OCR

Advanced Biometrics

Prevent identity fraud with MEA-focused facial recognition, multi-layered spoofing protection, and passive liveness detection that delivers security without compromising user experience.

OCR

Seamless Integration

Deploy verification through lightweight SDKs, flexible APIs, and no-code solutions that enable rapid integration with existing systems and accelerate time-to-market for identity features.

OCR

AI-Powered Security

Detect sophisticated fraud with five-pillar tampering detection, event analytics, source validation, and advanced online verification that provides unparalleled protection against document manipulation.

Frequently Asked Questions

What Egyptian identity documents does uqudo support?

 uqudo supports comprehensive verification of Egyptian National ID cards, passports, and driving licenses with AI document scanning technology.

Does uqudo support Arabic script recognition for Egyptian documents?

 Yes, uqudo’s OCR technology is specifically optimized for Arabic script with high accuracy, supporting both traditional and modern fonts found in Egyptian identity documents.

How does uqudo ensure the authenticity of Egyptian identity documents?

 uqudo employs advanced  AI document scanning with hologram validation, MRZ code verification for passports, and our five-pillar tampering detection system to ensure document authenticity.

What deployment options are available for Egyptian businesses?

 uqudo offers flexible deployment including SaaS cloud solutions, in-country hosting options to address data residency requirements, and on-premise deployment for specific security needs.

How does uqudo support data residency requirements in Egypt?

 uqudo can provide in-country hosting options upon request to help clients address data residency requirements under Egypt’s Personal Data Protection Law No. 151 of 2020.

What integration options does uqudo offer for Egyptian businesses?

 uqudo provides multiple integration paths including lightweight mobile SDKs (8MB), web SDKs, comprehensive APIs, and no-code solutions to suit different technical requirements.

How does uqudo help with Egypt's data protection requirements?

 uqudo’s flexible solution helps clients navigate Egypt’s regulatory landscape including the Personal Data Protection Law No. 151 of 2020, providing features that support compliance with data subject consent requirements and data processor obligations.

Can uqudo help with Central Bank of Egypt's KYC/AML requirements?

 Yes, uqudo works with financial institutions to help them achieve compliance with Central Bank of Egypt’s regulations on KYC/AML, including Anti-Money Laundering Law No. 80 of 2002 and CBE Instructions on Customer Due Diligence.

How does uqudo address telecom subscriber verification requirements?

 uqudo provides solutions that help telecom providers address subscriber verification requirements outlined by the National Telecom Regulatory Authority (NTRA), supporting SIM registration compliance.

What are the main identity fraud challenges in Egypt?

 Common challenges include sophisticated document tampering, synthetic identity fraud, and account takeover attempts. Egypt’s advanced digital ecosystem has created opportunities but also new fraud vectors that require advanced detection capabilities.

How does uqudo address document tampering specific to Egyptian IDs?

 uqudo’s five-pillar tampering detection system is tuned for Egyptian documents, including source detection, ID photo integrity checks, consistency verification, and event analytics to identify both physical and digital tampering.

What are the best practices for identity verification in Egypt's financial sector?

 Best practices include implementing multi-layered verification (document + biometrics), continuous monitoring, and Arabic-optimized OCR for accurate data extraction while maintaining a frictionless user experience that supports Central Bank of Egypt guidelines.

Start your Digital Identity journey today

Schedule a Consultation for Egypt Implementation

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Easily integrate 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 documentation

An award-winning team

uqudo is proud to be recognised by some of the world’s most distinguished organisations.

  • fintech abu dhabi logo
  • DIFC logo
  • Arab innovation logo
  • EU vs virus logo
  • visa ready logo
  • valuetrack logo
  • hope hackathon logo

Here’s what people say about us

  • uqudo, with its user-friendly interface, efficient processes, and responsive team, aligns seamlessly with our dedication to delivering fast, easy, and cost-effective customer authentication experiences. This collaboration fortifies our focus on putting our users first and upholding the highest standards of privacy and security.

  • Partnering with uqudo will enable Huawei Cloud to offer customers cutting-edge identity verification, contributing to the goal of building a more secure and inclusive digital world.

  • We are thrilled to partner with uqudo to leverage their innovative and secure identity technology into our customer’s onboarding process. By prioritising security and user-friendliness, we aim to make the benefits and opportunities provided by cryptocurrencies more accessible to individuals in the region.

  • Oman Data Park is committed to providing our customers with the latest and most advanced technology solutions. Our partnership with uqudo will help us to further enhance our services and deliver fraud-proof digital identity solutions to our customers in Oman.

  • 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.

  • What made us choose Uqudo as our digital identity partner is their clear and fast integration process and the constant availability and efficiency of their support team. The client ID verification and video selfie is user-friendly and convenient making our onboarding process quasi-instant.