Lebanon Trusted Digital Identity Solutions in Lebanon
MEA’s leading identity platform delivering secure, frictionless verification for Lebanon’s digital economy
Transform Identity Verification for Lebanon’s Growing Digital Economy
Empowering Lebanon’s Digital Identity Landscape
Lebanon continues to advance its digital ecosystem with important initiatives across banking, fintech, and telecommunications sectors. With growing regulatory requirements and rising fraud concerns, robust identity verification has become essential for businesses operating in Lebanon’s evolving digital economy.
Solving key challenges
-
Regulatory Compliance
Meeting the requirements established by Banque du Liban (BDL) and Special Investigation Commission (SIC)
-
Document Authenticity
Verifying the authenticity of Lebanese identity documents including national ID cards and passports with precision
-
Multi-Language Support
Supporting Arabic and French character recognition with high accuracy for multilingual documents
-
Mobile-First Security
Balancing security with frictionless user experiences for digital identity verification
uqudo’s Lebanon-Focused Solution
uqudo delivers a comprehensive digital identity platform optimized for Lebanon’s unique needs, supporting local identity documents with advanced verification technologies that help businesses achieve regulatory compliance while creating seamless user experiences.
Verify Lebanese Identity Documents with Precision
The Lebanese National Identity Card, issued by the Police on behalf of the Lebanese Ministry of Interior, is fully supported by uqudo’s advanced verification technology.
uqudo verifies Lebanese passports issued by the Lebanese General Directorate of General Security (GDGS), extracting and validating all critical personal information.
As a leading identity verification provider, uqudo supports comprehensive verification of driving licenses issued by each district under the Ministry of Interior in Lebanon.
- National ID Card
- Passport
- Driving License
AI Document Scanning
-
Quality Detection
-
Advanced Tampering Detection
-
Superior OCR Capabilities
-
Hologram Validation
AI Document Scanning
-
Millisecond Processing
-
MRZ Validation
-
Comprehensive Tampering Detection
-
Hologram Authentication
AI Document Scanning
-
Precision Document Isolation
-
Quality Assessment
-
Tampering Detection
-
Hologram Validation
-
Enhanced Data Extraction
Experience Advanced Document Verification for Lebanese Identity Documents
See how uqudo verifies Lebanese ID cards, passports, and driving licenses with millisecond processing and multi-layered tampering detection.
Navigate Lebanon’s Evolving Compliance Requirements
- Regulators
- Data Protection
- Data Residency
- Data Subject Consent
- AML / CFT
Regulatory Authority
• Banque du Liban (BDL)
• Special Investigation Commission (SIC)
• Telecommunications Regulatory Authority (TRA)
• Ministry of Telecommunications
Key Legislation
- Law No. 81/2018 on Electronic Transactions and Personal Data
Regulatory Authority
National Commission for Information Technology (legislation pending)
Key Legislation
BDL Circular No. 146 on Electronic Banking and Financial Operations
Regulatory Authority
Banque du Liban (BDL)
Key Legislation
Law No. 81/2018, Articles 87-93
Regulatory Authority
National Commission for Information Technology (legislation pending)
Key Legislation
• Law No. 44/2015 on Combating Money Laundering and Terrorist Financing
• BDL Circulars 83, 123, and 139
• SIC Circulars 18 and 21
Regulatory Authority
• Special Investigation Commission (SIC)
• Banque du Liban (BDL)
Accelerate Growth Across Lebanon's Key Sectors
Banking & Financial Services
Capitalize on Lebanon’s established banking sector with instant verification that converts more customers while preventing fraud across the financial landscape.
Fintech - Digital Payments
Drive conversion in Lebanon’s growing digital payments sector with seamless verification that prevents synthetic identity fraud without sacrificing user experience.
Telecommunications
Connect subscribers instantly across Lebanon’s mobile network. Transform SIM registration from a compliance burden to a competitive advantage with fraud-resistant verification.
Insurance
Accelerate policy issuance in Lebanon’s insurance market with verification that streamlines customer onboarding while mitigating fraud risks.
Hospitality & Tourism
Enhance guest experiences across Lebanon’s vital tourism sector with verification that strengthens security while eliminating check-in friction. Deliver seamless arrivals that meet compliance requirements.
Retail & E-commerce
Boost sales in Lebanon’s resilient e-commerce ecosystem with verification that creates trusted trading environments. Convert more browsers to buyers through superior trust signals.
HealthCare
Transform patient registration across Lebanon’s healthcare sector with verification that enhances security while eliminating administrative friction. Deliver seamless experiences that meet compliance requirements.
Education
Support Lebanon’s educational institutions with ID verification services that secures student registration while maintaining efficient administrative processes.
Deploy Identity solutions that meet your specific requirements
Flexible Implementation to meet local requirements
-
Private Cloud Hosting
-
In-Country Hosting
-
On-Premise Deployment
Security and Compliance
-
Strong Encryption
-
Local Compliance
-
Security Audits
-
Regulatory Compliance
- We work with our clients to help them achieve compliance with Banque du Liban’s regulations on KYC/AML, including Law No. 44/2015 on Combating Money Laundering
- Support for financial institutions navigating customer due diligence requirements under the Special Investigation Commission guidelines
- Solutions that help telecom providers address subscriber verification requirements outlined by the Telecommunications Regulatory Authority
-
Enhanced User Experience
- Intuitive, frictionless verification in under 30 seconds
- Mobile-first approach ideal for Lebanon’s tech-savvy market
- Multilingual support including Arabic, French, and English interface options
-
Superior Fraud Prevention
- Specialized tampering detection tuned for Lebanese documents
- Multi-layered verification to identify sophisticated fraud attempts
- Continuous monitoring capabilities to detect suspicious patterns
-
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 Lebanon
See how our solutions help businesses achieve compliance with Banque du Liban and TRA regulations while delivering seamless user experiences.
Build Trust Across
the Customer Lifecycle
Complete KYC Solutions
Deliver end-to-end identity verification optimized for Lebanese requirements with advanced document validation, biometric matching, and customizable workflows that balance security with user experience.
KYB (Know Your Business)
Automate Lebanese 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 Lebanon’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 Lebanon’s unique verification challenges and regulatory landscape.
Leverage Purpose-Built Technology for Nigeria's Unique Requirements
Multilingual OCR Optimization
Leverage specialized OCR built for Arabic and French languages with advanced capabilities and support for the diverse fonts and formats used across Lebanese identity documents.
Advanced Biometrics
Prevent identity fraud with face recognition technology optimized for diverse populations, multi-layered spoofing protection, and passive liveness detection that delivers security without compromising user experience.
Seamless Integration
Deploy verification through lightweight SDKs (Software Development Kits), 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 Lebanese identity documents does uqudo support?
uqudo supports comprehensive verification of Lebanese National ID cards, passports, and driving licenses with AI document scanning technology.
Does uqudo support multilingual recognition for Lebanese documents?
Yes, uqudo’s OCR technology is specifically optimized for both Arabic and French languages with high accuracy, supporting the diverse fonts and layouts found in official Lebanese identity documents.
How does uqudo ensure the authenticity of Lebanese 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 Lebanese 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 Lebanon?
uqudo can provide in-country hosting options upon request to help clients address data residency requirements under Lebanon’s data protection laws and banking regulations including BDL Circular No. 146.
What integration options does uqudo offer for Lebanese 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 Lebanon's data protection requirements?
uqudo’s flexible solution helps clients navigate Lebanon’s regulatory landscape including Law No. 81/2018 on Electronic Transactions and Personal Data, providing features that support compliance with data subject consent requirements and privacy obligations.
Can uqudo help with Banque du Liban's KYC/AML requirements?
Yes, uqudo works with financial institutions to help them achieve compliance with Banque du Liban’s regulations on KYC/AML, including Law No. 44/2015 and various BDL circulars on customer due diligence.
How does uqudo address telecom subscriber verification requirements?
uqudo provides solutions that help telecom providers address subscriber verification requirements outlined by the Telecommunications Regulatory Authority (TRA), supporting SIM registration compliance.
What are the main identity fraud challenges in Lebanon?
Common challenges include document tampering, synthetic identity fraud, and account takeover attempts. Lebanon’s digital ecosystem has evolved to address these challenges, requiring advanced detection capabilities.
How does uqudo address document tampering specific to Lebanese IDs?
uqudo’s five-pillar tampering detection system is tuned for Lebanese 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 Lebanon's financial sector?
Best practices include implementing multi-layered verification (document + biometrics), continuous monitoring, and multilingual OCR for accurate data extraction while maintaining a frictionless user experience that supports Banque du Liban guidelines.
Manual to Automated: Understanding the Changing Landscape of KYB
Tom Green
COO uqudo
AML Compliance: Navigating the Challenges of Cryptocurrency and Digital Payments
Tom Green
COO uqudo
Unveiling the Role of AI Document Scanning in Ensuring Fraud Protection
Tom Green
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.
