Ghana ID Card Verification Solution Provider | KYC & AML Services | uqudo
Ghana

Trusted Digital Identity Solutions in Ghana

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

Transform Identity Verification for Ghana’s Growing Digital Economy  

Empowering  Ghana’s Digital Identity Landscape  

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

Solving key challenges

  • Regulatory Compliance

    Helping clients address the requirements set by the Bank of Ghana and the Financial Intelligence Centre

  • Document Authenticity

    Verifying the authenticity of Ghanaian identity documents with precision

  • Multi-Script OCR

    Supporting accurate data extraction from local documents

  • Mobile-First Security

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

uqudo’s Ghana-Focused Solution  

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

Verify Ghanian Identity Documents with Precision  

AI Document Scanning Read via NFC Verify via NFC

The Ghanaian National Identity Card (Ghana Card), issued by the National Identification Authority, is fully supported by uqudo’s advanced verification technology.

AI Document Scanning

uqudo verifies Ghanaian passports issued by the Passport Office Authority, extracting and validating all critical personal information.

AI Document Scanning

As a leading online ID verification provider, uqudo supports comprehensive verification of driving licenses issued by the Driver and Vehicle Licensing Authority in Ghana.

  • National ID Card
  • Passport
  • Driving License

AI Document Scanning

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

NFC Verification

  • Secure Chip Reading
  • Cryptographic Validation
  • Physical Presence Confirmation

AI Document Scanning

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

AI Document Scanning

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

Experience Advanced Document Verification for Ghanian Identity Documents  

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

Navigate Ghana’s Evolving Compliance Requirements

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

Regulatory Authority

  •  Bank of Ghana (BoG)
  • Financial Intelligence Centre (FIC)
  •  National Communications Authority (NCA)
  • Data Protection Commission (DPC)

Key Legislation

  • Data Protection Act, 2012 (Act 843)

Regulatory Authority

Data Protection Commission (DPC)

Key Legislation

Cybersecurity Act, 2020 (Act 1038), Sections 35-37

Regulatory Authority

Cyber Security Authority (CSA)

Key Legislation

Data Protection Act, 2012 (Act 843), Sections 27-29

Regulatory Authority

Data Protection Commission (DPC)

Key Legislation

Data Protection Act, 2012 (Act 843), Sections 18-20

Regulatory Authority

Data Protection Commission (DPC)

Key Legislation

  •  Anti-Money Laundering Act, 2020 (Act 1044)
  •  Bank of Ghana AML/CFT Guidelines, 2018
  • Anti-Terrorism Regulations, 2012 (L.I. 2181)

Regulatory Authority

  • Financial Intelligence Centre (FIC)
  •  Bank of Ghana (BoG)

Accelerate growth across Ghana's Key Sectors

OCR

Banking & Financial Services

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

OCR

Fintech - Mobile Money

Drive conversion in Ghana’s world-leading mobile money sector with seamless verification that prevents synthetic identity fraud without sacrificing user experience.

OCR

Fintech - Lending

Unlock Ghana’s growing digital lending market with verification that builds trust between lenders and borrowers while strengthening compliance and preventing fraud.

OCR

Telecommunications

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

OCR

Insurance

Accelerate policy issuance in Ghana’s growing insurance market with verification that streamlines customer onboarding while mitigating fraud risks.

OCR

E-commerce & Online Marketplaces

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

OCR

Healthcare

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

OCR

Public Services

Support Ghana’s digital government initiatives with identity verification that streamlines access to public services while maintaining the highest security standards.

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 KYC/AML compliance with Bank of Ghana’s regulations, including the Anti-Money Laundering Act, 2020 (Act 1044)
    • Support for financial institutions navigating customer due diligence requirements under the Financial Intelligence Centre guidelines
    • Solutions that help telecom providers address subscriber verification requirements outlined by the National Communications Authority (NCA)
  • Enhanced User Experience

    • Intuitive, frictionless verification in under 30 seconds
    • Mobile-first approach ideal for Ghana’s smartphone-centric market
    • User-friendly interface options optimized for local requirements
  • Superior Fraud Prevention

    • Specialized tampering detection tuned for Ghanaian 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 Ghana

See how our solutions help businesses achieve compliance with Bank of Ghana and NCA regulations while delivering seamless user experiences.

Build Trust Across
the Customer Lifecycle

OCR

Complete KYC Solutions

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

OCR

KYB (Know Your Business)

Automate Ghanaian 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 Ghana’s business landscape.

OCR

Advanced Authentication

Secure user accounts with biometric login, transaction authorization, and multi-factor authentication that prevent 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 Ghana’s unique verification challenges and regulatory landscape.

Level-up your verification
game with a winning
solution

Learn more

Leverage Purpose-Built Technology for Ghana's Unique Requirements

OCR

Document Recognition Optimization

Leverage specialized OCR built for Ghanaian documents with advanced capabilities and support for the fonts and formats used across Ghanaian identity documents.

OCR

Advanced Biometrics

Prevent identity fraud with MEA-focused face recognition technology, multi-layered spoofing protection, and passive liveness detection, delivering 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 NFC verification that provides unparalleled protection against document manipulation.

Frequently Asked Questions

What Ghanaian identity documents does uqudo support?

 uqudo supports comprehensive verification of Ghanaian National ID cards (Ghana Card) with NFC verification, passports, and driving licenses with AI document scanning technology.

Does uqudo support accurate recognition of Ghanaian documents?

 Yes, uqudo’s OCR technology is specifically optimized for Ghanaian document formats with high accuracy, supporting the fonts and layouts found in official Ghanaian identity documents.

Can uqudo read and verify NFC chips in Ghana Cards?

 Yes, uqudo can extract and verify data from NFC chips embedded in Ghana Cards, providing the highest level of document authentication through cryptographic validation.

What deployment options are available for Ghanaian 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 Ghana?

 uqudo can provide in-country hosting options upon request to help clients address data residency requirements under Ghana’s Cybersecurity Act and data protection laws.

What integration options does uqudo offer for Ghanaian 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 Ghana's data protection requirements?

 uqudo’s flexible solution helps clients navigate Ghana’s regulatory landscape including the Data Protection Act, 2012 (Act 843), providing features that support compliance with data subject consent requirements and data processor obligations.

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

 Yes, uqudo works with financial institutions to help them achieve compliance with the Bank of Ghana’s regulations on KYC/AML, including the Anti-Money Laundering Act, 2020 (Act 1044) and BoG AML/CFT Guidelines.

How does uqudo address telecom subscriber verification requirements?

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

What are the main identity fraud challenges in Ghana?

 Common challenges include document tampering, synthetic identity fraud, and account takeover attempts. Ghana’s rapid digital transformation and mobile money adoption have created opportunities but also new fraud vectors that require advanced detection capabilities.

How does uqudo address document tampering specific to Ghanaian IDs?

 uqudo’s five-pillar tampering detection system is tuned for Ghanaian documents, including source detection, ID photo integrity checks, consistency verification, NFC validation (for Ghana Cards), and event analytics to identify both physical and digital tampering.

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

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

Start your Digital Identity journey today

Schedule a Consultation for Ghana 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.