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
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 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
National ID Card
National ID CardAs 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.
Passport
Passportuqudo 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.
Driving license
Driving licenseAs 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
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 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:
- Source detection to confirm physical document presence
- Photo integrity checks that scrutinize every pixel
- Consistency checks across all data points
- NFC verification to combat fraud
- 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.
