Digital Identity Verification Company in Kenya | KYC, AML & Authentication | uqudo
Kenya

Trusted Digital Identity Solutions in Kenya

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

Transform Identity Verification for Kenya’s Growing Digital Economy  

Empowering Kenya’s Digital Identity Landscape

Kenya has established itself as a digital innovation hub with groundbreaking initiatives across the banking, fintech, and telecommunications sectors. With growing regulatory requirements and rising fraud concerns, robust identity verification has become essential for businesses operating in Kenya’s dynamic digital economy.

Solving key challenges

uqudo’s Kenya-Focused Solution  

uqudo delivers a comprehensive digital identity platform optimized for Kenya’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 Kenyan Identity Documents  

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

South Africa Document Verification Service

Accelerate growth across Kenya's Key Sectors

OCR

Banking & Financial Services

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

 

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Fintech - Mobile Money

Drive conversion in Kenya’s world-leading mobile money sector with seamless verification that prevents synthetic identity fraud without sacrificing user experience.

OCR

Fintech - Digital Lending

Unlock Kenya’s thriving digital lending market with verification that builds trust between lenders and borrowers while strengthening compliance and preventing fraud.

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Telecommunications

Connect subscribers instantly across Kenya’s extensive 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 Kenya’s growing insurance market with verification that streamlines customer onboarding while mitigating fraud risks.

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Healthcare

Transform patient registration across Kenya’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 Kenya’s expanding e-commerce ecosystem with verification that creates trusted trading environments. Convert more browsers to buyers through superior trust signals.

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Agriculture Technology

Enhance identity verification across Kenya’s critical agricultural sector with solutions that strengthen security while streamlining access to agricultural services and financing.

Deploy Identity solutions that meet your specific requirements

Discover How uqudo Helps Organizations Achieve Compliance in Kenya

See how our solutions help businesses achieve compliance with the Central Bank of Kenya and CA 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 Kenyan 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 Kenyan 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 Kenya’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 Kenya’s unique verification challenges and regulatory landscape.

Level-up your verification
game with a winning
solution

Leverage Purpose-Built Technology for Kenya's Unique Requirements

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Document Recognition Optimization

Leverage specialized OCR built for Kenyan documents with advanced capabilities and support for the fonts and formats used across Kenyan identity documents.

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Advanced Biometrics

Prevent identity fraud with facial recognition technology optimized for diverse populations, 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 NFC verification that provides unparalleled protection against document manipulation.

Frequently Asked Questions

What Kenyan identity documents does uqudo support?

 uqudo supports comprehensive verification of Kenyan National ID cards, passports (with NFC reading), and driving licenses with  AI document scanning technology.

Does uqudo support accurate recognition of Kenyan documents?

Yes, uqudo’s OCR technology is specifically optimized for Kenyan document formats with high accuracy, supporting the fonts and layouts found in official Kenyan identity documents.

Can uqudo read NFC chips in Kenyan passports?

 Yes, uqudo can extract data from NFC chips embedded in Kenyan passports, providing additional verification data through secure chip reading.

What deployment options are available for Kenyan 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 Kenya?

 uqudo can provide in-country hosting options upon request to help clients address data residency requirements under Kenya’s Data Protection Act and CBK Prudential Guidelines.

What integration options does uqudo offer for Kenyan 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 Kenya's data protection requirements?

 uqudo’s flexible solution helps clients navigate Kenya’s regulatory landscape including the Data Protection Act, 2019, providing features that support compliance with data subject consent requirements and data processor obligations.

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

 Yes, uqudo works with financial institutions to help them achieve KYC/AML compliance with the Central Bank of Kenya’s regulations, including the Proceeds of Crime and Anti-Money Laundering Act and CBK Prudential Guidelines.

How does uqudo address telecom subscriber verification requirements?

 uqudo provides solutions that help telecom providers address subscriber verification requirements outlined by the Communications Authority of Kenya, supporting SIM registration compliance.

What are the main identity fraud challenges in Kenya?

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

How does uqudo address document tampering specific to Kenyan IDs?

uqudo’s five-pillar tampering detection system is tuned for Kenyan documents, including source detection, ID photo integrity checks, consistency verification, NFC validation (for passports), and event analytics to identify both physical and digital tampering.

What are the best practices for identity verification in Kenya's financial sector?

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

Start your Digital Identity journey today

Schedule a Consultation for  Kenya 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.