Real-time KYC & AML Solution for Nigeria
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 Nigeria in under 10 seconds
Validate your customer’s identity with uqudo’s innovative eKYC process, digital identity verification and AML solutions in Nigeria, 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 & GIABA for
Nigeria identity documents we verify
National ID Card
National ID CardAs digital ID verification service providers, we verify the National Identity Card in Nigeria issued by the National Identity Management Commission.
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.
Verify via NCR
- Verification of extracted data using existing databases.
Passport
Passportuqudo verifies Nigerian passports issued by the Nigerian Immigration Service for KYC in Nigeria, 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 NFC
- Extract 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 Federal Road Safety Commission in Nigeria 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 is uqudo’s Nigeria eKYC solution and how does it work?
uqudo’s Nigeria eKYC solution enables digital identity verification for individuals in Nigeria by scanning documents (such as a national ID or passport), verifying facial biometrics through liveness detection, and validating the identity against official Nigerian government databases in real time.
How fast is the identity verification process in Nigeria?
uqudo’s identity verification process in Nigeria is extremely fast, typically completed in under 30 seconds. It combines document scanning, face verification, and National Citizen Registry checks.
Is your Nigerian KYC solution compliant with local regulations?
What differentiates uqudo from global KYC providers in Nigeria?
uqudo stands out by offering a locally optimized solution for Nigeria that uses official National Citizen Registry data supports Nigerian identity documents, and provides real- time verification tailored to local regulatory needs, something not all global KYC providers deliver effectively.
Do you offer biometric liveness detection in Nigeria to prevent spoofing?
Yes, uqudo includes advanced biometric liveness detection in its Nigerian KYC solution to prevent spoofing and fraud. It ensures that the user is physically present and not using fake photos or videos during verification.
How does uqudo's National Citizen Registry verification work in Nigeria?
uqudo connects directly with Nigeria’s National Citizen Registry, allowing them to Cross-check user information against official government records, ensuring accuracy and legitimacy during onboarding
Do you provide developer tools like API or SDK for Nigerian KYC?
Yes, uqudo offers robust integration options, including mobile SDKs, web SDKs, and REST APIs that enable businesses to seamlessly incorporate Nigerian KYC verification into their platforms.
How accurate is your facial recognition for Nigerian faces?
While the webpage does not state a specific accuracy rate, it confirms that uqudo uses facial recognition and liveness detection optimized for regional populations, ensuring high-accuracy face match results for Nigerian users.