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
National ID CardAs 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
Passportuqudo 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
Driving licenseAs 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.
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 does uqudo’s KYC & AML solution for Iraq include?
Our comprehensive solution features real-time digital identity verification through AI-powered document scanning, facial recognition, and robust AML screening, ensuring compliance with both local and international regulatory standards.
How does uqudo’s solution help us meet AML regulations in Iraq?
Our solution streamlines AML compliance by integrating risk-based due diligence (CDD/EDD), automated sanctions and PEP screening, and ongoing monitoring. This approach ensures that your processes align with both local Iraqi regulations and international standards.
How does uqudo’s online identity verification solution ensure secure customer onboarding in Iraq?
Our solution enables secure, efficient customer onboarding by:
- Allowing users to submit high-quality images of their official ID documents.
- Using AI-powered OCR to extract and verify critical data.
- Employing facial recognition with liveness detection to confirm that the person is present and matches the document.
- Cross-checking extracted data against government databases for accuracy and compliance.
This multi-layered approach meets local regulatory requirements and upholds international security standards, ensuring that your onboarding process is both reliable and compliant.
Does uqudo offer biometric verification services in Iraq?
Yes, our solution includes advanced biometric verification. We use facial recognition with liveness detection to confirm that the individual is present and matches their official identification, adding a critical layer of security.
How secure is uqudo’s customer data during online verification in Iraq?
Our platform uses enterprise-grade encryption, strict access controls, and regular security audits to protect your customer data. We comply with Iraqi data protection laws and adhere to international security standards to ensure robust data safety.
How easily can we integrate uqudo’s KYC/AML solution with our existing systems?
We offer flexible integration options, including Web SDKs, Mobile SDKs, and RESTful APIs, allowing seamless embedding into your current onboarding workflow. Detailed technical documentation and dedicated support ensure a smooth setup.
Which industries or organizations benefit from uqudo’s solution in Iraq?
Our services are designed for banks, fintech and crypto companies, insurance providers, telecoms, and government agencies—any organization that needs to streamline onboarding, mitigate fraud, and comply with strict AML/KYC regulations.
How quickly does uqudo’s verification process work in Iraq?
Our advanced eKYC process completes identity verification in under 10 seconds, enhancing customer experience and boosting conversion rates by reducing onboarding friction.
Which Iraqi identity documents do uqudo support for verification?
We verify key Iraqi documents, including the National Identity Card (issued by the Ministry of Interior), the Iraqi Passport (issued by the Ministry of Foreign Affairs), and the Driving License (issued by the Iraqi Automobile and Touring Association).
Does uqudo offer continuous AML screening post-onboarding?
Yes, our solution provides automated, ongoing AML and sanctions screening to continuously monitor customer profiles and manage risk effectively over time.
Is uqudo’s solution scalable for businesses of all sizes?
Absolutely. Our platform is built to scale, ensuring efficient, secure verification processes whether you’re a startup or a large enterprise.
