Iraq Trusted Digital Identity Solutions in Iraq
MEA’s leading identity platform delivering secure, frictionless verification for Iraq’s digital economy
Transform Identity Verification for Iraq’s Growing Digital Economy
Empowering Iraq’s Digital Identity Landscape
Iraq is undergoing significant digital transformation with growing initiatives across banking, fintech, and telecommunications sectors. The Central Bank of Iraq is bringing in a new era of digital banking and payments in the country, with regulations that aim to modernize the financial sector and utilize technologies to enhance user experience and reduce fraud.
Solving key challenges
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Regulatory Compliance
Meeting the requirements established by the Central Bank of Iraq (CBI) and the Iraqi Anti-Money Laundering and Combating Financing of Terrorism Office
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Document Authenticity
Verifying the authenticity of Iraqi identity documents including national ID cards and passports with precision
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Arabic OCR
Supporting Arabic character recognition with high accuracy for Arabic and bilingual documents
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Mobile-First Security
Balancing security with frictionless user experiences for digital identity verification
uqudo’s Iraq-Focused Solution
uqudo delivers a comprehensive digital identity platform optimized for Iraq’s unique needs, supporting local identity documents with advanced verification technologies that help businesses achieve regulatory compliance while creating seamless user experiences.
Verify Iraqi’s Identity Documents with Precision
The Iraqi National Identity Card, issued by the Ministry of Interior, is fully supported by uqudo’s advanced verification technology.
uqudo verifies Iraqi passports issued by the Ministry of Foreign Affairs, extracting and validating all critical personal information.
As a leading identity verification provider, uqudo supports comprehensive verification of driving licenses issued by the Iraqi Automobile and Touring Association (IATA).
- National ID Card
- Passport
- Driving License
AI Document Scanning
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Quality Detection
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Advanced Tampering Detection
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Superior OCR Capabilities
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Hologram Validation
AI Document Scanning
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Millisecond Processing
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MRZ Validation
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Comprehensive Tampering Detection
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Hologram Authentication
AI Document Scanning
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Precision Document Isolation
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Quality Assessment
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Tampering Detection
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Hologram Validation
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Enhanced Data Extraction
Experience Advanced Document Verification for Iraqi Identity Documents
See how uqudo verifies Iraqi ID cards, passports, and driving licenses with millisecond processing and multi-layered tampering detection.
Navigate Iraq’s Evolving Compliance Requirements
- Regulators
- Data Protection
- Data Residency
- Data Subject Consent
- AML / CFT
Regulatory Authority
• Central Bank of Iraq (CBI)
• Anti-Money Laundering Office
• Communications and Media Commission (CMC)
• National Center for Information Technology
Key Legislation
- Iraqi Personal Data Protection Law (draft status)
Regulatory Authority
Ministry of Communications
Key Legislation
Central Bank of Iraq Digital Onboarding Regulations, June 2024
Regulatory Authority
Central Bank of Iraq
Key Legislation
Banking Law No. 94 of 2004
Regulatory Authority
Central Bank of Iraq
Key Legislation
• Anti-Money Laundering and Counter Terrorism Financing Law No. 39 of 2015
• CBI Instructions on Digital Onboarding
Regulatory Authority
- Anti-Money Laundering Office
Central Bank of Iraq
Accelerate growth across Iraq's Key Sectors
Banking & Financial Services
Capitalize on Iraq’s digital banking transformation with instant verification that converts more customers while preventing fraud across the financial landscape.
Fintech - Digital Payments
Drive conversion in Iraq’s emerging digital payments sector with seamless verification that prevents synthetic identity fraud without sacrificing user experience.
Telecommunications
Connect subscribers instantly across Iraq’s expanding mobile network. Transform SIM registration from a compliance burden to a competitive advantage with fraud-resistant verification.
Insurance
Accelerate policy issuance in Iraq’s growing insurance market with verification that streamlines customer onboarding while mitigating fraud risks.
Government Services
Support Iraq’s e-government initiatives with identity verification that streamlines access to public services while maintaining the highest security standards.
Oil & Gas
Enhance workforce verification across Iraq’s vital energy sector with solutions that strengthen security while streamlining onboarding for operations.
Healthcare
Transform patient registration across Iraq’s healthcare sector with verification that enhances security while eliminating administrative friction. Deliver seamless experiences that meet compliance requirements.
Mobility & Transportation
Lead Iraq’s 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
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Private Cloud Hosting
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In-Country Hosting
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On-Premise Deployment
Security and Compliance
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Strong Encryption
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Local Compliance
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Security Audits
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Regulatory Compliance
- We work with our clients to help them achieve compliance with Central Bank of Iraq’s regulations on digital onboarding and KYC/AML, including Anti-Money Laundering and Counter Terrorism Financing Law No. 39 of 2015
- Support for financial institutions navigating recent digital transformation requirements from the Central Bank of Iraq
- Solutions that help telecom providers address subscriber verification requirements outlined by the Communications and Media Commission
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Enhanced User Experience
- Intuitive, frictionless verification in under 30 seconds
- Mobile-first approach ideal for Iraq’s smartphone-centric market
- Multilingual support including Arabic interface options
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Superior Fraud Prevention
- Specialized tampering detection tuned for Iraqi documents
- Multi-layered verification to identify sophisticated fraud attempts
- Continuous monitoring capabilities to detect suspicious patterns
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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 Iraq
See how our solutions help businesses achieve compliance with Central Bank of Iraq’s new digital onboarding regulations while delivering seamless user experiences.
Build Trust Across
the Customer Lifecycle
Complete KYC Solutions
Deliver end-to-end ID authentication services optimized for Iraqi requirements with advanced document validation, biometric matching, and customizable workflows that balance security with user experience.
KYB (Know Your Business)
Automate Iraqi business verification with comprehensive company data, ownership structure mapping, and document validation that streamlines due diligence while enhancing risk assessment accuracy.
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 Iraq’s business landscape.
Advanced Authentication
Secure user accounts with biometric login, transaction authorization, and multi-factor authentication that prevents fraud while delivering seamless experiences across digital touchpoints.
Transaction Monitoring
Detect suspicious patterns with real-time analysis, configurable rules, and AI-assisted insights that streamline alert investigation and strengthen fraud prevention capabilities.
Professional Services
Deploy identity expertise through solution design, integration support, and ongoing optimization delivered by specialists who understand Iraq’s unique verification challenges and regulatory landscape.
Leverage Purpose-Built Technology for Iraqi's Unique Requirements
Arabic Language Optimization
Leverage specialized OCR built for Arabic script with advanced transliteration capabilities and support for both modern and traditional fonts used across Iraqi identity documents.
Advanced Biometrics
Prevent identity fraud with facial recognition, fingerprint scanning capabilities, multi-layered spoofing protection, and passive liveness detection that delivers security without compromising user experience.
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.
AI-Powered Security
Detect sophisticated fraud with five-pillar tampering detection, event analytics, source validation, and advanced verification that provides unparalleled protection against document manipulation.
Frequently Asked Questions
What Iraqi identity documents does uqudo support?
uqudo supports comprehensive verification of Iraqi National ID cards, passports, and driving licenses with AI document scanning technology.
Does uqudo support Arabic script recognition for Iraqi documents?
Yes, uqudo’s OCR technology is specifically optimized for Arabic script with high accuracy, supporting both traditional and modern fonts found in Iraqi identity documents.
How does uqudo ensure the authenticity of Iraqi 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 Iraqi 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 Iraq?
uqudo can provide in-country hosting options upon request to help clients address data residency requirements under Iraq’s developing data protection framework.
What integration options does uqudo offer for Iraqi businesses?
uqudo provides multiple integration paths including lightweight mobile SDKs (10MB), web SDKs, comprehensive APIs, and no-code solutions to suit different technical requirements.
How does uqudo help with the Central Bank of Iraq's digital onboarding requirements?
uqudo’s flexible solution helps clients navigate Iraq’s regulatory landscape including the Central Bank’s June 2024 digital banking regulations, providing features like multi-factor authentication, biometric verification, and document scanning for authenticity checks.
Can uqudo help with Iraq's biometric transaction authentication requirements?
Yes, uqudo’s biometric authentication solutions help financial institutions meet the Central Bank of Iraq’s mandate for biometric verification prior to transaction execution, strengthening security while maintaining user convenience.
How does uqudo address the new digital banking requirements in Iraq?
uqudo provides solutions that help financial institutions address the requirements outlined by the Central Bank of Iraq, supporting secure digital onboarding, biometric verification, and document authentication.
What are the main identity fraud challenges in Iraq?
Common challenges include document tampering, synthetic identity fraud, and account takeover attempts. Iraq’s digital transformation has created opportunities but also new fraud vectors that require advanced detection capabilities.
How does uqudo address document tampering specific to Iraqi IDs?
uqudo’s five-pillar tampering detection system is tuned for Iraqi 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 Iraq's financial sector?
Best practices include implementing multi-factor authentication, biometric verification for both onboarding and transactions, advanced document scanning, and continuous monitoring to meet the Central Bank of Iraq’s new digital banking requirements.
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COO uqudo
AML Compliance: Navigating the Challenges of Cryptocurrency and Digital Payments
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COO uqudo
Unveiling the Role of AI Document Scanning in Ensuring Fraud Protection
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COO uqudo
Our clients
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 documentationAn award-winning team
uqudo is proud to be recognised by some of the world’s most distinguished organisations.
