Mozambique Trusted Digital Identity Solutions in Mozambique
MEA’s leading identity platform delivering secure, frictionless verification for Mozambique’s digital economy
Transform Identity Verification for Mozambique’s Growing Digital Economy
Empowering Mozambique’s Digital Identity Landscape
Mozambique is experiencing digital transformation with promising initiatives across banking, fintech, and telecommunications sectors. With growing regulatory requirements and rising fraud concerns, robust ID verification has become essential for businesses operating in Mozambique’s evolving digital economy.
Solving key challenges
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Regulatory Compliance
Meeting the requirements established by Banco de Moçambique and Gabinete de Informação Financeira de Moçambique (GIFiM)
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Document Authenticity
Verifying the authenticity of Mozambican identity documents including Bilhete de Identidade and passports with precision
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Portuguese Language Support
Supporting Portuguese character recognition and document processing with high accuracy
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Mobile-First Security
Balancing security with frictionless user experiences for digital identity verification
uqudo’s Mozambique-Focused Solution
uqudo delivers a comprehensive digital identity platform optimized for Mozambique’s unique needs, supporting local identity documents with advanced verification technologies that help businesses achieve regulatory compliance while creating seamless user experiences.
Verify Mozambican Identity Documents with Precision
The Mozambican National Identity Card, issued by the National Directorate of Civil Identification, is fully supported by uqudo’s advanced verification technology.
uqudo verifies Mozambican passports issued by the Immigration Service, extracting and validating all critical personal information.
As a leading identity verification provider, uqudo supports comprehensive verification of driving licenses issued by the National Road Traffic Institute (INAV) in Mozambique.
- 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
NFC Reading
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Secure Chip Reading
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Enhanced Data Validation
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 Mozambican Identity Documents
See how uqudo verifies Mozambican ID cards, passports, and driving licenses with millisecond processing and multi-layered tampering detection.
Navigate Mozambique’s Evolving Compliance Requirements
- Regulators
- Data Protection
- Data Residency
- Data Subject Consent
- AML / CFT
Regulatory Authority
• Bank of Mozambique (BM)
• Financial Intelligence Office (GIFIM)
• National Communications Institute of Mozambique (INCM)
• National Institute of Information and Communication Technologies (INTIC)
Key Legislation
- Electronic Transactions Law No. 3/2017
Regulatory Authority
National Institute of Information and Communication Technologies (INTIC)
Key Legislation
Bank of Mozambique Notice on Cybersecurity
Regulatory Authority
Bank of Mozambique (BM)
Key Legislation
Electronic Transactions Law No. 3/2017, Article 45-48
Regulatory Authority
National Institute of Information and Communication Technologies (INTIC)
Key Legislation
• Law No. 14/2013 on Preventing and Combating Money Laundering and Terrorism Financing
• Notice No. 4/GBM/2015 on Know Your Customer
• Decree No. 66/2014 establishing GIFIM
Regulatory Authority
• Financial Intelligence Office (GIFIM)
• Bank of Mozambique (BM)
Accelerate growth across Mozambique's Key Sectors
Banking & Financial Services
Capitalize on Mozambique’s expanding banking sector with instant verification that converts more customers while preventing fraud across the financial landscape.
Fintech - Micro finance
Unlock Mozambique’s vital microfinance market with verification that builds trust between lenders and borrowers while strengthening compliance and preventing fraud.
Fintech - Mobile Money
Drive conversion in Mozambique’s growing mobile money sector with seamless verification that prevents synthetic identity fraud without sacrificing user experience.
Telecommunications
Connect subscribers instantly across Mozambique’s expanding mobile network. Transform SIM registration from a compliance burden to a competitive advantage with fraud-resistant verification.
Energy & Natural Resources
Enhance workforce verification across Mozambique’s developing energy sector with solutions that strengthen security while streamlining onboarding for operations.
Agriculture
Transform verification processes across Mozambique’s agricultural sector with solutions that enhance security while eliminating administrative friction for agricultural services and financing.
Retail & E-commerce
Boost sales in Mozambique’s emerging e-commerce ecosystem with verification that creates trusted trading environments. Convert more browsers to buyers through superior trust signals.
Government Services
Support Mozambique’s digital government initiatives with ID checks that streamline access to public services while maintaining the highest security standards.
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 Bank of Mozambique’s regulations on KYC/AML, including Law No. 14/2013 on Preventing and Combating Money Laundering
- Support for financial institutions navigating customer due diligence requirements under the Financial Intelligence Office guidelines
- Solutions that help telecom providers address subscriber verification requirements outlined by the National Communications Institute of Mozambique
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Enhanced User Experience
- Intuitive, frictionless verification in under 30 seconds
- Mobile-first approach ideal for Mozambique’s growing smartphone market
- Multilingual support including Portuguese interface options
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Superior Fraud Prevention
- Specialized tampering detection tuned for Mozambican 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 Mozambique
See how our solutions help businesses achieve compliance with Bank of Mozambique and INCM regulations while delivering seamless user experiences.
Build Trust Across
the Customer Lifecycle
Complete KYC Solutions
Deliver end-to-end identity verification optimized for Mozambican requirements with advanced document validation, biometric matching, and customizable workflows that balance security with user experience.
KYB (Know Your Business)
Automate Mozambican 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 PEP(politically exposed persons), and monitor adverse media with continuous screening that helps clients identify emerging risks across Mozambique’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 Mozambique’s unique verification challenges and regulatory landscape.
Leverage Purpose-Built Technology for Mozambique's Unique Requirements
Portuguese Language Optimization
Leverage specialized OCR built for Portuguese language documents with advanced capabilities and support for the fonts and formats used across Mozambican identity documents.
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.
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 NFC verification that provides unparalleled protection against document manipulation.
Frequently Asked Questions
What Mozambican identity documents does uqudo support?
uqudo supports comprehensive verification of Mozambican National ID cards, passports (with NFC reading), and driving licenses with AI document scanning technology.
Does uqudo support Portuguese language recognition for Mozambican documents?
Yes, uqudo’s OCR technology is specifically optimized for Portuguese language with high accuracy, supporting the fonts and layouts found in official Mozambican identity documents.
Can uqudo read NFC chips in Mozambican passports?
Yes, uqudo can extract data from NFC chips embedded in Mozambican passports, providing additional verification data through secure chip reading.
What deployment options are available for Mozambican 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 Mozambique?
uqudo can provide in-country hosting options upon request to help clients address data residency requirements under Mozambique’s Electronic Transactions Law and banking regulations.
What integration options does uqudo offer for Mozambican 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 Mozambique's data protection requirements?
uqudo’s flexible solution helps clients navigate Mozambique’s regulatory landscape including the Electronic Transactions Law No. 3/2017, providing features that support compliance with data subject consent requirements and privacy obligations.
Can uqudo help with Bank of Mozambique's KYC/AML requirements?
How does uqudo address telecom subscriber verification requirements?
uqudo provides solutions that help telecom providers address subscriber verification requirements outlined by the National Communications Institute of Mozambique (INCM), supporting SIM registration compliance.
What are the main identity fraud challenges in Mozambique?
Common challenges include document tampering, synthetic identity fraud, and account takeover attempts. Mozambique’s digital transformation has created opportunities but also new fraud vectors that require advanced detection capabilities.
How does uqudo address document tampering specific to Mozambican IDs?
uqudo’s five-pillar tampering detection system is tuned for Mozambican 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 Mozambique's financial sector?
Best practices include implementing multi-layered verification (document + biometrics), continuous monitoring, and Portuguese-optimized OCR for accurate data extraction while maintaining a frictionless user experience that supports Bank of Mozambique guidelines.
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COO uqudo
AML Compliance: Navigating the Challenges of Cryptocurrency and Digital Payments
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Unveiling the Role of AI Document Scanning in Ensuring Fraud Protection
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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.
