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
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Regulatory Compliance
Meeting the requirements established by Central Bank of Jordan (CBJ) and the Anti-Money Laundering and Counter Terrorist Financing Unit (AMLU)
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Document Authenticity
Verifying the authenticity of Jordanian 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 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.
Verify Jordan’s Identity Documents with Precision
The Jordanian National Identity Card, issued by the Civil Status And Passport Department, is fully supported by uqudo’s advanced verification technology.
uqudo verifies Jordanian passports issued by the Civil Status And Passport Department, extracting and validating all critical personal information.
As a leading identity verification provider, uqudo supports comprehensive verification of driving licenses issued by the Ministry of Transport in Jordan.
- 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 Jordanian Identity Documents
See how uqudo verifies Jordanian ID cards, passports, and driving licenses with millisecond processing and multi-layered tampering detection.
Navigate Jordan’s Evolving Compliance Requirements
- Regulators
- Data Protection
- Data Residency
- Data Processor Registration / License
- Data Subject Consent
- AML / CFT
Regulatory Authority
• Central Bank of Jordan (CBJ)
• Anti Money Laundering and Counter Terrorist Financing Unit (AMLU)
• Telecommunications Regulatory Commission (TRC)
• Ministry of Digital Economy and Entrepreneurship
Key Legislation
- Data Protection Law No. 5 of 2023
Regulatory Authority
Personal Data Protection Authority (forthcoming)
Key Legislation
Electronic Transactions Law No. 15 of 2015
Regulatory Authority
Ministry of Digital Economy and Entrepreneurship
Key Legislation
Data Protection Law No. 5 of 2023, Articles 17-22
Regulatory Authority
Personal Data Protection Authority (forthcoming)
Key Legislation
Data Protection Law No. 5 of 2023, Articles 8-13
Regulatory Authority
Personal Data Protection Authority (forthcoming)
Key Legislation
• Anti-Money Laundering and Counter Terrorist Financing Law No. 46 of 2007 (as amended)
• CBJ Instructions on Anti-Money Laundering and Counter Terrorist Financing for Banks No. 70/2020
Regulatory Authority
• Anti Money Laundering and Counter Terrorist Financing Unit (AMLU)
• Central Bank of Jordan (CBJ)
Accelerate growth across Jordan's Key Sectors
Banking & Financial Services
Capitalize on Jordan’s sophisticated banking sector with instant verification that converts more customers while preventing fraud across the financial landscape.
Fintech - Digital Payments
Drive conversion in Jordan’s expanding digital payments sector with seamless verification that prevents synthetic identity fraud without sacrificing user experience.
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.
Insurance
Accelerate policy issuance in Jordan’s growing insurance market with verification that streamlines customer onboarding while mitigating fraud risks.
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.
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.
Education
Secure student identity verification processes across Jordan’s educational institutions with solutions that enhance security while streamlining administrative procedures.
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
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 Jordan’s regulations on KYC/AML, including the Anti-Money Laundering and Counter Terrorist Financing Law
- Support for financial institutions navigating customer due diligence requirements under the Anti Money Laundering and Counter Terrorist Financing Unit guidelines
- Solutions that help telecom providers address subscriber verification requirements outlined by the Telecommunications Regulatory Commission
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Enhanced User Experience
- Intuitive, frictionless verification in under 30 seconds
- Mobile-first approach ideal for Jordan’s smartphone-centric market
- Multilingual support including Arabic and English interface options
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Superior Fraud Prevention
- Specialized tampering detection tuned for Jordanian 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 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
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.
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.
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.
Advanced Authentication
Secure user accounts with biometric login, transaction authorization, and multi-factor authentication that prevent 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 Jordan’s unique verification challenges and regulatory landscape.
Leverage Purpose-Built Technology for Jordan'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 Jordanian identity documents.
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.
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 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.
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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.
