Digital KYC Company in Nigeria | Passport Identity Verification | uqudo

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

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Scan Document

Read the document and extract identity data.

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Facial Recognition

Check the person on camera is real and matches the document.

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Validating Data

Verify the individual via government databases.

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Screening

Check customers are worthy of doing business with AML & sanctions screening.

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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

Nigeria National ID Card

National ID Card

AI Document Scanning
Verification

As 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.
Nigeria Passport verification digital identity services

Passport

AI Document Scanning
Read via NFC

uqudo 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.
Nigeria Driving License verification service provider

Driving license

AI Document Scanning

As 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

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Licenses sold

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EMEA Document Scanning Coverage

%

Global Passport NFC Reading

Awards & Recognitions

Digital identity verification, KYC & AML solutions for your industry

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Fintech

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Blockchain

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Banking

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Insurance

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Telco

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Government

Full stack identity solution: KYC, Enhanced Due Diligence, AML Screening & Biometric Authentication

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AI Document Scanning

Read and extract identity data from documents across 248 countries and territories and 98 languages within milliseconds with unparalleled accuracy.

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Face Verification

Protect against stolen identities and impersonation while delivering a superior user experience with liveness-based biometric facial recognition.

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Document Verification

Analyse and verify document authenticity across 248 countries & territories in real time and with unparalleled accuracy.

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Enhanced Due Diligence

Go a level deeper and add an extra layer of security with enhanced due diligence.

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Screening: AML & Sanctions

Check against 900+ global lists and 1.7+m PEPs to eliminate business risk.

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Biometric Authentication

Next-generation biometric authentication includes face, fingerprint, palm, and voice.

A fully customizable onboarding journey embedded in your app or website

KYC, KYB, AML screening & digital identity authentication process

An award-winning team

uqudo is proud to be recognised by some of the world’s most distinguished organisations.

  • fintech abu dhabi logo
  • DIFC logo
  • Arab innovation logo
  • EU vs virus logo
  • visa ready logo
  • valuetrack logo
  • hope hackathon logo
Easily integrate 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 documentation

We 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, combining document scanning, facial recognition, and National
Citizen Registry verification.

Is your Nigerian KYC solution compliant with local regulations?

Yes, uqudo’s Nigerian KYC solution is designed to meet the country’s regulatory requirements for digital identity verification. Our platform integrates directly with Nigeria’s National Citizen Registry and supports Nigerian identity documents, ensuring compliance with local KYC and AML standards.

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.