Jordan National ID Card Verification Company | KYC, AML & Authentication | uqudo
Jordan

Trusted Digital Identity Solutions in Jordan

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

Transform Identity Verification for Jordan’s Growing Digital Economy  

Empowering Jordan’s Digital Identity Landscape

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

Solving key challenges

uqudo’s Jordan-Focused Solution  

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

Experience Advanced Document Verification for Jordanian Identity Documents  

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

Saudi Arabian Identity Documents Verification Services

Accelerate growth across Jordan's Key Sectors

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Banking & Financial Services

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

 

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Fintech - Digital Payments

Drive conversion in Jordan’s expanding digital payments sector with seamless verification that prevents synthetic identity fraud without sacrificing user experience.

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Telecommunications

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

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Insurance

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

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Healthcare

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

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E-commerce & Online Marketplaces

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

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Education

Secure student identity verification processes across Jordan’s educational institutions with solutions that enhance security while streamlining administrative procedures.

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Tourism & Hospitality

Enhance guest experiences across Jordan’s vital tourism sector with verification that strengthens security while eliminating check-in friction. Deliver seamless arrivals that meet compliance requirements.

Deploy Identity solutions that meet your specific requirements

Discover How uqudo Helps Organizations Achieve Compliance in Jordan

See how our solutions help businesses achieve compliance with the Central Bank of Jordan and TRC regulations while delivering seamless user experiences.

Build Trust Across
the Customer Lifecycle

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Complete KYC Solutions

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

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KYB (Know Your Business)

Automate Jordanian business verification with comprehensive company data, ownership structure mapping, and document validation that streamlines due diligence while enhancing risk assessment accuracy.

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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 Jordan’s business landscape.

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Advanced Authentication

Secure user accounts with biometric login, transaction authorization, and multi-factor authentication that prevent fraud while delivering seamless experiences across digital touchpoints.

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Transaction Monitoring

Detect suspicious patterns with real-time analysis, configurable rules, and AI-assisted insights that streamline alert investigation and strengthen fraud prevention capabilities.

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Professional Services

Deploy identity expertise through solution design, integration support, and ongoing optimization delivered by specialists who understand Jordan’s unique verification challenges and regulatory landscape.

Level-up your verification
game with a winning
solution

Leverage Purpose-Built Technology for Jordan's Unique Requirements

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Arabic Language Optimization

Leverage specialized OCR built for Arabic script with advanced transliteration capabilities and support for both modern and traditional fonts used across Jordanian identity documents.

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Advanced Biometrics

Prevent identity fraud with facial recognition technology optimized for the region, multi-layered spoofing protection, and passive liveness detection that delivers security without compromising user experience.

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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.

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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 Jordanian identity documents does uqudo support?

 uqudo supports comprehensive verification of Jordanian National ID cards, passports, and driving licenses with AI document scanning technology.

Does uqudo support Arabic script recognition for Jordanian documents?

 Yes, uqudo’s OCR technology is specifically optimized for Arabic script with high accuracy, supporting both traditional and modern fonts found in Jordanian identity documents.

How does uqudo ensure the authenticity of Jordanian 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 Jordanian 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 Jordan?

 uqudo can provide in-country hosting options upon request to help clients address data residency requirements under Jordan’s Electronic Transactions Law and new Data Protection Law.

What integration options does uqudo offer for Jordanian 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 Jordan's data protection requirements?

 uqudo’s flexible solution helps clients navigate Jordan’s regulatory landscape including the new Data Protection Law No. 5 of 2023, providing features that support compliance with data subject consent requirements and data processor obligations.

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

Yes, uqudo works with financial institutions to help them achieve KYC/AML compliance with Central Bank of Jordan’s regulations, including the Anti-Money Laundering and Counter Terrorist Financing Law and CBJ Instructions No. 70/2020.

How does uqudo address telecom subscriber verification requirements?

 uqudo provides solutions that help telecom providers address subscriber verification requirements outlined by the Telecommunications Regulatory Commission (TRC), supporting SIM registration compliance.

What are the main identity fraud challenges in Jordan?

 Common challenges include  document tampering , synthetic identity fraud, and account takeover attempts. Jordan’s sophisticated digital ecosystem has created opportunities but also new fraud vectors that require advanced detection capabilities.

How does uqudo address document tampering specific to Jordanian IDs?

 uqudo’s five-pillar tampering detection system is tuned for Jordanian 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 Jordan's financial sector?

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

Start your Digital Identity journey today

Schedule a Consultation for  Jordan 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.