Real-time KYC & AML Solution for Indonesia
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 Indonesia in under 10 seconds
Validate your customer’s identity with uqudo’s innovative eKYC process, digital identity verification and AML solutions in Indonesia 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 & APG for
Indonesia identity documents we verify
National ID Card
National ID CardAs digital ID verification service providers, we verify the Kartu Tanda Penduduk in Indonesia issued by the issued by Department of Population and Civil Registration.
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.
Passport
Passportuqudo verifies Indonesian passports issued by the Directorate General of Immigration & Passports for KYC in Indonesia, 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.
Read NFC
- Extracting data from the NFC chip on the passport.
Driving license
Driving licenseAs a leading identity verification company, uqudo verifies the driving licenses issued by the Indonesian National Police in Indonesia 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.
Stay up-to-date with the world of identity.
Subscribe to get the latest identity articles, guides and videos, straight to your email.
We’re committed to your privacy uqudo uses the information you provide to contact you about our content, products, and services. You may unsubscribe from these at any time. For more information, check out our privacy policy.
FAQ
What type of KYC services does uqudo offer in Indonesia?
uqudo offers a full suite of KYC (Know Your Customer) services in Indonesia, designed to streamline digital identity verification and ensure regulatory compliance.
uqudo’s solutions include AI-powered document scanning, real-time document verification, face recognition, and enhanced due diligence.
By leveraging government databases, Uqudo delivers accurate and secure identity checks for industries such as fintech, banking and insurance.
What industries does uqudo serve with its Indonesian KYC & AML solutions?
uqudo delivers KYC and AML solutions across a wide range of industries in Indonesia, including financial institutions, banks, insurance providers, money remittance services, fintech companies, telecom operators, crypto platforms, and government agencies. Any organisation that requires secure identity verification and robust compliance measures can benefit from uqudo’s services.
How fast can uqudo verify Indonesian customers?
uqudo can verify Indonesian customers in under 10 seconds by combining AI-powered document scanning, facial recognition, and real-time database checks. This rapid verification process ensures both speed and accuracy, making onboarding seamless for users.
Which Indonesian documents can uqudo verify?
uqudo can verify key Indonesian identity documents, including the National ID card, passport, and driving license. These documents are authenticated using advanced AI technologies, biometric checks, and real-time verification against government databases to ensure accuracy and compliance.
How does uqudo ensure compliance with global AML standards in Indonesia?
uqudo ensures compliance with global AML standards in Indonesia through a comprehensive strategy that integrates digital identity verification, transaction monitoring, and ongoing screening against international watchlists.
Using AI-powered technology, the platform detects potential risks and supports strict adherence to regulatory requirements, including sanctions and PEP (Politically Exposed Persons) screening.
How does uqudo help financial firms reduce onboarding friction in Indonesia?
uqudo helps financial institutions in Indonesia streamline and speed up customer onboarding with secure digital identity verification solutions.
By automating KYC processes using facial recognition, biometric authentication, and document verification, uqudo minimizes manual steps, accelerates approval times, and creates a smoother, more compliant onboarding experience for users.
Does uqudo offer ongoing transaction monitoring in Indonesia?
Yes, uqudo offers ongoing transaction monitoring in Indonesia as part of uqudo’s AML compliance solutions. The platform uses AI-driven technology to continuously analyze customer activity, detect suspicious behavior, and update risk profiles in real time. This proactive approach helps financial institutions meet both global and local regulatory requirements while effectively identifying and preventing financial crime.
Can telcos onboard customers remotely with uqudo?
Yes, telecom companies can onboard customers remotely using uqudo’s digital identity verification and KYC solutions. The platform enables secure and seamless remote onboarding through features such as AI-powered document scanning, facial recognition, and real-time data validation against government databases, all within a fully compliant and user-friendly system.