Palestine Trusted Digital Identity Solutions in Palestine
MEA’s leading identity platform delivering secure, frictionless verification for Palestine’s digital economy
Transform Identity Verification for Palestine’s Growing Digital Economy
Empowering Palestine’s Digital Identity Landscape
Palestine is embracing digital transformation with innovative initiatives across banking, financial services, and telecommunications sectors. With evolving regulatory frameworks and rising fraud concerns, robust identity verification has become essential for businesses operating in Palestine’s developing digital economy.
Solving key challenges
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Regulatory Compliance
Meeting the requirements established by the Palestine Monetary Authority (PMA) and the Palestinian Financial Intelligence Unit
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Document Authenticity
Verifying the authenticity of Palestinian identity documents including ID cards and passports with precision
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Arabic- OCR
Supporting Arabic character recognition with high accuracy for Arabic and bilingual documents
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Mobile-First Security
Balancing security with frictionless user experiences for digital identity verification
uqudo’s Palestine-Focused Solution
uqudo delivers a comprehensive digital identity platform optimized for Palestine’s unique needs, supporting local identity documents with advanced verification technologies that help businesses achieve regulatory compliance while creating seamless user experiences.
Verify Palestinian Identity Documents with Precision
The Palestinian National Identity Card, issued by the Palestinian National Authority, is fully supported by uqudo’s advanced verification technology.
uqudo verifies Palestinian passports issued by the Ministry of Interior, extracting and validating all critical personal information.
As a leading identity verification provider, uqudo supports comprehensive verification of driving licenses issued by the Ministry of Transport in Palestine.
- National Identity 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
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 Palestinian Identity Documents
See how uqudo verifies Palestinian ID cards, passports, and driving licenses with millisecond processing and multi-layered tampering detection.
Navigate Palestine’s Evolving Compliance Requirements
- Regulators
- Data Protection
- Data Residency
- Data Subject Consent
- AML / CFT
Regulatory Authority
• Palestinian Monetary Authority (PMA)
• Ministry of Telecommunications and Information Technology
• Ministry of Interior
Key Legislation
- Electronic Transactions Law No. 6 of 2013
Regulatory Authority
Ministry of Telecommunications and Information Technology
Key Legislation
Palestinian Monetary Authority Circular on Data Localization
Regulatory Authority
Palestinian Monetary Authority (PMA)
Key Legislation
Electronic Transactions Law No. 6 of 2013
Regulatory Authority
Ministry of Telecommunications and Information Technology
Key Legislation
• Anti-Money Laundering and Combating Financing of Terrorism Law No. 20 of 2015
• PMA Instructions on AML/CFT No. 1/2016
Regulatory Authority
• Palestinian Monetary Authority (PMA)
• Financial Follow-Up Unit (FFU)
Accelerate Growth Across Palestine's Key Sectors
Banking & Financial Services
Capitalize on Palestine’s developing banking sector with instant verification that converts more customers while preventing fraud across the financial landscape.
Fintech - Digital Payments
Drive conversion in Palestine’s emerging digital payments sector with seamless verification that prevents synthetic identity fraud without sacrificing user experience.
Telecommunications
Connect subscribers instantly across Palestine’s mobile network. Transform SIM registration from a compliance burden to a competitive advantage with fraud-resistant verification.
Insurance
Accelerate policy issuance in Palestine’s developing insurance market with verification that streamlines customer onboarding while mitigating fraud risks.
Microfinance
Enhance identity verification across Palestine’s vital microfinance sector with solutions that strengthen security while streamlining access to financial services.
E-commerce & Online Marketplaces
Boost sales in Palestine’s growing e-commerce ecosystem with verification that creates trusted trading environments. Convert more browsers to buyers through superior trust signals.
Government Services
Support Palestine’s digital government initiatives with verification solutions that enhance citizen access to essential services while maintaining security.
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 Palestinian Monetary Authority regulations on KYC/AML, including the Anti-Money Laundering and Combating Financing of Terrorism Law
- Support for financial institutions navigating customer due diligence requirements under the Financial Follow-Up Unit guidelines
- Solutions that help telecom providers address subscriber verification requirements
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Enhanced User Experience
- Intuitive, frictionless verification in under 30 seconds
- Mobile-first approach ideal for Palestine’s smartphone-centric market
- User-friendly interface options optimized for local requirements
- Offline-capable verification to address intermittent connectivity challenges
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Superior Fraud Prevention
- Specialized tampering detection tuned for Pakistani 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 Palestine
See how our solutions help businesses achieve compliance with Palestinian Monetary Authority regulations while delivering seamless user experiences.
Build Trust Across
the Customer Lifecycle
Complete KYC Solutions
Deliver end-to-end KYC verification service optimized for Palestinian requirements with advanced document validation, biometric matching, and customizable workflows that balance security with user experience.
KYB (Know Your Business)
KYB services automate Palestinian 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 politically exposed persons, and monitor adverse media with continuous screening that helps clients identify emerging risks across Palestine’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 Palestine’s unique verification challenges and regulatory landscape.
Leverage Purpose-Built Technology for Palestine's Unique Requirements
Arabic Script Optimization
Leverage specialized OCR built for Arabic script with advanced capabilities and support for the fonts and formats used across Palestinian 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 advanced verification that provides unparalleled protection against document manipulation.
Frequently Asked Questions
What Palestinian identity documents does uqudo support?
uqudo supports comprehensive verification of Palestinian National ID cards, passports, and driving licenses with AI document scanning technology.
Does uqudo support Arabic script recognition for Palestinian documents?
Yes, uqudo’s OCR technology is specifically optimized for Arabic script with high accuracy, supporting the fonts and layouts found in official Palestinian identity documents.
How does uqudo ensure the authenticity of Palestinian identity documents?
uqudo employs advanced AI document scanning with hologram validation, MRZ code verification for passports, and our five-pillar tampering detection system to ensure document authenticity.
What deployment options are available for Palestinian 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 Palestine?
uqudo can provide in-country hosting options upon request to help clients address data residency requirements under Palestine’s evolving data protection framework and Palestinian Monetary Authority regulations.
What integration options does uqudo offer for Palestinian businesses?
uqudo provides multiple integration paths including lightweight mobile SDKs (8MB), web SDKs, comprehensive APIs, and no-code solutions to suit different technical requirements.
How does uqudo help with Palestine's data protection requirements?
uqudo’s flexible solution helps clients navigate Palestine’s regulatory landscape including the Electronic Transactions Law, providing features that support compliance with data subject consent requirements and privacy best practices.
Can uqudo help with Palestinian Monetary Authority's KYC/AML requirements?
Yes, uqudo works with financial institutions to help them achieve compliance with Palestinian Monetary Authority regulations on KYC/AML, including the Anti-Money Laundering and Combating Financing of Terrorism Law and related instructions.
How does uqudo address telecom subscriber verification requirements?
uqudo provides solutions that help telecom providers address subscriber verification requirements outlined by Palestine’s telecommunications regulatory framework, supporting SIM registration compliance.
What are the main identity fraud challenges in Palestine?
What are the main identity fraud challenges in Palestine?
Common challenges include document tampering, synthetic identity fraud, and account takeover attempts. Palestine’s digital transformation has created opportunities but also new fraud vectors that require advanced detection capabilities.
How does uqudo address document tampering specific to Palestinian IDs?
uqudo’s five-pillar tampering detection system is tuned for Palestinian documents, including source detection, ID photo integrity checks, consistency verification, and event analytics to identify both physical and digital tampering.
What are the best practices for identity verification in Palestine's financial sector?
Best practices include implementing multi-layered verification (document + biometrics), continuous monitoring, and Arabic-optimized OCR for accurate data extraction while maintaining a frictionless user experience that supports Palestinian Monetary Authority guidelines.
Manual to Automated: Understanding the Changing Landscape of KYB
Tom Green
COO uqudo
AML Compliance: Navigating the Challenges of Cryptocurrency and Digital Payments
Tom Green
COO uqudo
Unveiling the Role of AI Document Scanning in Ensuring Fraud Protection
Tom Green
COO uqudo
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.
