Real-time KYC & AML Solution for Morocco
Utilise uqudo’s advanced Know Your Customer services to verify your users’ identity in seconds.
How our digital identity solution works
Scan Document
Read the document and extract identity data.
Facial Recognition
Check the person on camera is real and matches the document.
Validating Data
Verify the individual via government databases.
Screening
Check customers are worthy of doing business with AML & sanctions screening.
Authentication
Enable passwordless login for returning users and strengthen authentication with biometrics.
KYC for Morocco in under 10 seconds
Validate your customer’s identity with uqudo’s innovative eKYC process, digital identity verification and AML solutions in Morocco, which can be easily integrated into your onboarding platform. Keep fraudsters out and drive your conversions sky-high!
Stay compliant with our KYC & Screening solutions
In accordance with the guidelines of FATF, OFAC & MENAFATF for
- Bank Al-Maghrib
- National Financial Intelligence Authority.
- Autorité Marocaine du Marché des Capitaux (AMMC)
Morocco identity documents we verify
National ID Card
National ID CardAs digital ID verification service providers, we verify the National Identity Card in Morocco issued by the General Directorate of National Security.
AI Document Scanning
- Isolating the document from the image and evaluating the quality based on glare and blur.
- Detecting document tampering or forgery.
- Validating hologram print.
- Extracting data via OCR.
Passport
Passportuqudo verifies Morocco passports issued by the Ministry of Interior for KYC in Morocco, which includes verification of users’ name, date of birth and telephone number, along with Enhanced Due Diligence.
AI Document Scanning
- Isolating the document from the image and evaluating the quality based on glare and blur.
- Detecting document tampering or forgery.
- Checking format’s accuracy.
- Checking the data with the MRZ code & hologram.
Read and Verify NFC
- Extract data from the NFC chip on the passport.
- Verify data from the NFC chip on the passport.
Driving license
Driving licenseAs a leading identity verification company, uqudo verifies the driving licenses issued by the Ministry of Equipment, Transport and Logistics in Morocco by,
AI Document Scanning
- Isolating the document from the digital image and aligning it properly.
- Evaluating the quality of the image based on glare and blur.
- Detecting document tampering or forgery.
- Validating hologram print.
- Extracting data via OCR.
Pushing boundaries in the identity space in MEA and beyond
Licenses sold
EMEA Document Scanning Coverage
Global Passport NFC Reading
Awards & Recognitions
Full stack identity solution: KYC, Enhanced Due Diligence, AML Screening & Biometric Authentication
A fully customizable onboarding journey embedded in your app or website
An award-winning team
uqudo is proud to be recognised by some of the world’s most distinguished organisations.
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 documentationWe price based on successful onboarding.
Say goodbye to request-based fees, repeat charges, and spiralling customer acquisition costs.
FAQ
What types of Moroccan identity documents can Uqudo verify?
Uqudo can verify all major Moroccan identity documents, including National ID cards, passports, and driver’s licenses. Our AI-driven technology is specially trained on Moroccan-issued documents to deliver high accuracy and enhanced security.
Does Uqudo integrate with Moroccan government databases for identity verification?
Yes, Uqudo integrates with Moroccan government databases to verify identities through the National Citizen Registry and address verification systems. This enables real-time validation of identity information against official government records, ensuring a higher level of security and accuracy beyond standard document scanning methods.
How does Uqudo verify Moroccan identity documents?
Uqudo utilizes a comprehensive, multi-layered verification process for Moroccan documents that includes:
- AI-powered OCR technology for precise data extraction from Moroccan ID cards
- Advanced tampering detection to uncover fraudulent documents
- Document quality checks to ensure high-quality image capture
- Government database verification to authenticate the extracted data
Is facial recognition available for Moroccan citizens during the verification process?
Yes, facial recognition is available for Moroccan citizens during the verification process. Uqudo provides advanced facial recognition and liveness detection tailored to Morocco’s diverse population. Our technology:
- Matches the user’s selfie with their ID photo
- Conducts liveness checks to prevent spoofing and presentation attacks
- Delivers accurate results across diverse ethnic backgrounds
- Supports both passive and active liveness detection methods
How does Uqudo ensure the authenticity of Moroccan identity documents?
Uqudo ensures the authenticity of Moroccan identity documents through a robust tampering detection process that includes
- Source detection to verify the physical presence of the document
- Photo integrity analysis to detect any signs of manipulation
- Cross-checking of data for consistency across all document fields
- Barcode verification to match encoded data with visible information
- Government database validation to confirm the document’s legitimacy
How fast can Uqudo verify a Moroccan identity document?
Uqudo’s cutting-edge technology can scan and verify Moroccan identity documents in just seconds. When integrated with the National Citizen Registry, the full verification process is usually completed in under 10 seconds, delivering a seamless onboarding experience while maintaining full regulatory compliance.
How does Uqudo assist Moroccan financial institutions in meeting KYC and AML compliance requirements?
Uqudo helps Moroccan financial institutions comply with KYC and AML regulations by offering a robust identity verification platform that includes
- Advanced verification of Moroccan identity documents
- Sophisticated fraud detection to combat identity theft
- Biometric authentication that aligns with global compliance standards
- Detailed audit trails to support regulatory reporting
- Continuous monitoring tools for sustained compliance
