Real-time KYC & AML Solution for Qatar

Utilise uqudo’s advanced Know Your Customer services to verify your users’ identity in seconds.

How our digital identity solution works

OCR

Scan Document

Read the document and extract identity data.

OCR

Facial Recognition

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

OCR

Validating Data

Verify the individual via government databases.

OCR

Screening

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

OCR

Authentication

Enable passwordless login for returning users and strengthen authentication with biometrics.

KYC for Qatar in under 10 seconds

Validate your customer’s identity with uqudo’s innovative eKYC process, digital identity verification and AML solutions in Qatar, 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

Qatar identity documents we verify

Qatar National ID Card

National ID Card

AI Document Scanning

As digital ID verification service providers, we verify the National Identity Card in Qatar issued by the General Directorate of Information Systems – Ministry of Interior.

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.
Qatar Passport verification digital identity services

Passport

AI Document Scanning
Verification

uqudo verifies Qatari passports issued by the General Directorate of Borders Passports and Expatriates Affairs for KYC in Qatar, which includes verification of users’ names, 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.
Qatar Driving License verification service provider

Driving license

AI Document Scanning

As a leading identity verification company, uqudo verifies the driving licenses issued by the Traffic Department of the Qatar Government 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

M

Licenses sold

%

EMEA Document Scanning Coverage

%

Global Passport NFC Reading

Awards & Recognitions

Digital identity verification, KYC & AML solutions for your industry

OCR

Fintech

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Blockchain

OCR

Banking

OCR

Insurance

OCR

Telco

OCR

Government

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

OCR

AI Document Scanning

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

OCR

Face Verification

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

OCR

Document Verification

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

OCR

Enhanced Due Diligence

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

OCR

Screening: AML & Sanctions

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

OCR

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 types of Qatari identity documents can Uqudo verify?

Uqudo supports verification of all major Qatari identity documents, including Qatari ID cards, passports, and driving licenses. Our AI-powered technology is specifically trained on Qatar-issued documents to ensure maximum accuracy and security.

Is Uqudo compliant with Qatar's new eKYC regulations?

Yes, Uqudo is fully aligned with the Qatar Central Bank’s (QCB) new eKYC regulations. Our platform enables financial institutions in Qatar to comply with these regulations while providing a seamless digital onboarding experience. Uqudo’s solutions support remote verification processes, allowing institutions to onboard customers without requiring their physical presence.

How does Uqudo's platform help Qatari financial institutions comply with KYC and AML requirements?

Uqudo’s identity verification platform enables Qatari financial institutions to meet all local KYC and AML requirements through:

  • Advanced document verification of Qatari identity documents
  • Sophisticated fraud detection to prevent identity theft
  • Biometric verification that meets international standards
  • Comprehensive audit trails for regulatory reporting
  • Continuous monitoring capabilities for ongoing compliance

How does Uqudo verify Qatari identity documents?

Uqudo employs a multi-layered verification approach for Qatari documents:

  • AI-powered OCR scanning that accurately reads Arabic text on Qatari IDs
  • NFC chip verification for enhanced security on Qatar’s e-IDs and e-Passports
  • Sophisticated tampering detection to identify fraudulent documents
  • Document quality assessment to ensure optimal image capture

Can uqudo read Arabic text on Qatari identity documents?

Yes, uqudo’s proprietary OCR technology is specially designed to accurately read and process Arabic text on Qatari documents with over 99.5% accuracy. Our system is optimized for the specific fonts and layouts used in Qatar’s official documents.

How does Uqudo support Qatar's vision for digital transformation?

Uqudo actively supports Qatar’s vision for a digitized financial ecosystem by:

  • Enabling remote and secure digital onboarding processes
  • Providing technologies that enhance digital security
  • Supporting financial innovation through streamlined KYC processes
  • Offering solutions that align with Qatar’s digital transformation initiatives
  • Facilitating access to financial products and services for Qatari residents

How fast can Uqudo verify a Qatari identity document?

Uqudo’s advanced technology can scan and verify Qatari identity documents in milliseconds, allowing for customer onboarding in under 30 seconds. This industry-leading speed doesn’t compromise accuracy or security, enabling financial institutions to provide a frictionless experience while maintaining compliance.

How does Uqudo ensure the authenticity of Qatari documents?

We employ a five-pillar tampering detection process:

  1. Source detection to confirm physical document presence
  2. Photo integrity checks that scrutinize every pixel
  3. Consistency checks across all data points
  4. NFC verification to combat fraud
  5. Event analytics to identify suspicious patterns

What deployment options are available for Qatari businesses?

Uqudo offers flexible deployment options, including:

  • SaaS cloud-based solutions.
  • In-country cloud deployment is available in Qatar.
  • On-premise deployment for organisations with specific data residency requirements.

Does Uqudo have experience working with Qatari financial institutions?

Yes, Uqudo has experience working with numerous financial institutions in Qatar. Our platform has enabled these organizations to grow and scale while maintaining compliance with local regulations. We have a deep understanding of Qatar’s regulatory landscape and continue to support the adoption of digital financial services in the country.