Real-time KYC & AML Solution for Iraq
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 Iraq in under 10 seconds
Validate your customer’s identity with uqudo’s innovative eKYC process, digital identity verification and AML solutions in Iraq, 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
Iraq identity documents we verify

National ID Card
As digital ID verification service providers, we verify the National Identity Card in Iraq issued by the Iraq National Card issued by the Ministry of Interior.
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
uqudo verifies Iraqi passports issued by the Ministry of Foreign Affairs for KYC in Iraq 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
As a leading identity verification company, uqudo verifies the driving licenses issued by the Iraqi Automobile and Touring Association (IATA) in Iraq 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.
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.
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FAQ
What types of Iraqi identity documents can Uqudo verify?
Uqudo supports verification of all major Iraqi identity documents, including national ID cards and passports. Driving license support can be provided on request. Our AI-powered technology is specifically trained on Iraq-issued documents to ensure maximum accuracy and security.
Is Uqudo compliant with Iraq's new digital banking regulations?
Yes, Uqudo is fully aligned with the Central Bank of Iraq’s new regulations for digital banking and payments which came into effect on June 1, 2024. Our platform implements all required security measures, including multi-factor authentication, OCR and NFC verification, biometric verification with liveness checks, and end-to-end eKYC processes as mandated by the regulations.
How does Uqudo support the digital transformation of Iraq's financial sector?
Uqudo directly supports Iraq’s digital banking transformation by providing:
- Self-registration and digital onboarding technologies
- Online Document verification solutions that eliminate the need for physical visits
- Biometric verification, including facial recognition with liveness detection
- Secure multi-factor authentication
- Integration capabilities with anti-money laundering systems and relevant blacklists
How does Uqudo's platform help with compliance for prepaid cards and electronic wallets?
Uqudo’s biometric verification technologies specifically address the Central Bank of Iraq’s regulations for prepaid cards, electronic wallets, and scratch cards by:
- Enforcing user identification through biometric facial recognition
- Implementing robust risk-reduction measures
- Preventing unauthorized access through advanced liveness detection
- Ensuring single-user access for mobile applications
- Maintaining up-to-date customer data files
How does Uqudo handle document verification for Iraqi identity documents?
Uqudo employs a comprehensive verification approach that meets Iraq’s regulatory requirements:
- AI document scanning for authenticity checks
- Document tamper detection to identify fraudulent IDs
- OCR technology that accurately extracts text from Iraqi documents
- NFC chip verification for enhanced security on Iraq’s e-IDs and e-Passports
- Consistency checks across all customer information
Can Uqudo read Arabic text on Iraqi identity documents?
Yes, Uqudo’s proprietary OCR technology is specially designed to accurately read and process Arabic text on Iraqi documents. Our system is optimized for the specific fonts and layouts used in Iraq’s official documents, ensuring high accuracy in data extraction.
How does Uqudo ensure compliance with Iraq's biometric verification requirements?
Uqudo fully satisfies the biometric verification requirements through:
- Real-time facial recognition matches the person to their ID document
- Advanced liveness detection to prevent presentation attacks
- Support for fingerprint scanning integration
- AI-powered image discrepancy detection
- Secure storage and handling of biometric data
How does Uqudo protect customer data as required by Iraqi regulations?
Uqudo prioritizes customer data security, privacy, and confidentiality as mandated by Iraqi regulations:
- Implementing end-to-end encryption for all data transfers
- Secure storage of customer information
- Providing comprehensive audit trails for regulatory compliance
- Ensuring proper data retention policies
- Maintaining strict access controls
What deployment options are available for Iraqi financial institutions?
Uqudo offers flexible deployment options, including:
- SaaS cloud-based solutions
- In-country cloud deployment is available in Iraq to help our clients meet data residency requirements
- On-premise deployment for organisations with specific data residency requirements
How does Uqudo's platform help with AML compliance in Iraq?
Uqudo’s platform integrates comprehensive screening capabilities that help Iraqi financial institutions meet their anti-money laundering obligations:
- Screening against global sanctions lists
- Checking Politically Exposed Persons (PEPs) lists
- Monitoring adverse media
- Continuous monitoring of customer risk profiles
- Seamless integration with central systems and databases
Does Uqudo have a commercial presence in Iraq?
Yes, Uqudo has established a strong commercial presence in Iraq, working with significant players in the money remittance and payment services sectors. Our partnerships with leading Iraqi financial institutions demonstrate our commitment to the market and our deep understanding of local requirements. Uqudo’s on-the-ground expertise enables us to provide tailored solutions that address the unique challenges and opportunities in Iraq’s evolving digital financial ecosystem.