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
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
EMEA 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.