Saudi Arabia Powering Saudi Arabia’s Digital Identity Future
Compliant KYC, KYB & AML Solutions for Saudi Businesses
Unlock fast, secure, and regulation-ready onboarding with MEA’s leading digital ID verification platform built for Saudi Arabia’s rapidly evolving digital economy.
Transform Identity Verification for Saudi Arabia’s Ambitious Digital Economy
Empowering Saudi Arabia’s Digital Identity Landscape
Saudi Arabia is rapidly accelerating its digital transformation through Vision 2030, with pioneering initiatives across banking, fintech, e-government, and digital commerce. With the Financial Sector Development Program and increasing regulatory requirements, robust identity verification has become essential for businesses operating in the Kingdom’s evolving digital ecosystem.
Solving key challenges
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Regulatory Compliance
Helping clients navigate the regulatory requirements set by the Saudi Central Bank (SAMA) and Communications and Information Technology Commission (CITC)
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Document Authenticity
Verifying the authenticity of Saudi identity documents, including national ID cards, passports, and driver’s licenses, with precision
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NCR Verification
Supporting National Citizen Registry verification for enhanced security
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Arabic-OCR
Supporting Arabic script recognition with exceptional accuracy
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Mobile-First Security
Balancing security with frictionless user experiences to support Saudi Vision 2030 digital transformation goals
uqudo’s Saudi Arabia-Focused Solution
uqudo delivers a comprehensive digital identity platform optimized for Saudi Arabia’s unique needs, supporting local identity documents with advanced verification technologies including National Citizen Registry verification that help businesses achieve regulatory compliance while creating seamless user experiences for Saudi citizens and residents.
Verify Saudi Arabian Identity Documents with Precision
The Saudi National Identity Card, issued by the Civil Affairs – Ministry of Interior, is fully supported by uqudo’s advanced verification technology with multiple validation layers.
uqudo verifies Saudi passports issued by the General Directorate of Passports, extracting and validating all critical personal information with advanced verification technology.
As a leading identity verification provider, uqudo supports comprehensive verification of driving licenses issued by the Public Security Department in Saudi Arabia.
- National Identity Card
- Passport
- Driving License
AI Document Scanning
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Quality Detection
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Advanced Document Tampering Detection
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Superior OCR Capabilities
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Hologram Validation
National Citizen Registry Verification
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Government Database Verification
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Enhanced Verification Certainty
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Real-time Authentication
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 Saudi Arabian Identity Documents
See how uqudo verifies Saudi ID cards, passports, and driving licenses with millisecond processing, government database verification, and multi-layered tampering detection.
Navigate Saudi Arabia’s Evolving Compliance Requirements
- Regulators
- Data Protection
- Data Residency
- Data Subject Consent
- AML / CFT
Regulatory Authority
• Saudi Central Bank (SAMA)
• Capital Market Authority (CMA)
• Communications and Information Technology Commission (CITC)
• National Cybersecurity Authority (NCA)
Key Legislation
• Personal Data Protection Law (PDPL) 2021
• Cloud Computing Regulatory Framework
Regulatory Authority
• National Data Management Office (NDMO)
• Communications and Information Technology Commission (CITC)
Key Legislation
• Cloud Computing Regulatory Framework
• SAMA Cyber Security Framework
Regulatory Authority
• Communications and Information Technology Commission (CITC)
• Saudi Central Bank (SAMA)
Key Legislation
• Personal Data Protection Law (PDPL) 2021
Regulatory Authority
• National Data Management Office (NDMO)
Key Legislation
• Anti-Money Laundering Law (2017)
• Implementing Regulations of the AML Law
• SAMA Rules Governing Anti-Money Laundering and Combating Terrorist Financing
Regulatory Authority
• Saudi Central Bank (SAMA)
• Permanent Committee for Anti-Money Laundering
• Financial Intelligence Unit (FIU)
Accelerate Growth Across Saudi Arabia's Key Sectors
Banking & Financial Services
Capitalize on Saudi Arabia’s evolving banking sector with instant verification that converts more customers while preventing fraud across the financial landscape, aligning with Saudi Central Bank (SAMA) requirements.
Fintech - Digital Payments
Drive conversion in Saudi Arabia’s rapidly growing digital payments sector with seamless verification that prevents synthetic identity fraud without sacrificing user experience, supporting Fintech Saudi initiatives.
Fintech - Buy Now Pay Later
Secure Saudi Arabia’s booming BNPL market with robust identity verification that enhances trust, minimizes default risk, and streamlines user adoption across the purchase journey.
Telecommunications
Connect subscribers instantly across Saudi Arabia’s advanced mobile network. Transform SIM registration from a compliance burden to a competitive advantage with fraud-resistant verification that meets CITC standards.
Insurance
Accelerate policy issuance in Saudi Arabia’s growing insurance market with verification that streamlines customer onboarding while mitigating fraud risks and supporting regulatory compliance.
E-commerce & Online Marketplaces
Boost sales in Saudi Arabia’s flourishing e-commerce ecosystem with verification that creates trusted trading environments. Convert more browsers to buyers through superior trust signals that resonate with Saudi consumers.
Government Services
Support Saudi Arabia’s world-class e-government initiatives with verification solutions that enhance citizen and resident access to essential services while maintaining the highest security standards.
Tourism & Hospitality
Streamline guest experiences across Saudi Arabia’s expanding tourism sector with verification solutions that balance security requirements with frictionless service, supporting the Kingdom’s tourism ambitions.
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 Saudi Central Bank regulations on KYC/AML, including the Anti-Money Laundering Law and implementing regulations
- Support for financial institutions navigating customer due diligence requirements under the Financial Intelligence Unit guidelines
- Solutions that help telecom providers address subscriber verification requirements outlined by the Communications and Information Technology Commission
- Assistance with data protection compliance under the Personal Data Protection Law
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Enhanced User Experience
- Intuitive, frictionless verification in under 30 seconds
- Mobile-first approach ideal for Saudi Arabia’s smartphone-centric market
- User-friendly interface options optimized for local requirements
- Arabic language support throughout the verification journey
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Superior Fraud Prevention
- Reduce onboarding time from days to minutes
- Lower operational costs through automation
- Minimize manual verification requirements with high automation rates
- Streamline compliance processes across multiple regulatory frameworks
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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
- Streamline compliance processes across multiple regulatory frameworks
Discover How uqudo Helps Organizations Achieve Compliance in Saudi Arabia
See how our solutions help businesses achieve compliance with Saudi Central Bank and CITC regulations while delivering seamless user experiences.
Build Trust Across
the Customer Lifecycle
Complete KYC Solutions
Deliver end-to-end identity verification optimized for Saudi requirements with advanced document validation, government database validation, biometric matching, and customizable workflows that balance security with user experience.
KYB (Know Your Business)
Automate Saudi 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 Saudi Arabia’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 Saudi Arabia’s unique verification challenges and regulatory landscape.
Leverage Purpose-Built Technology for Saudi Arabia'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 Saudi Arabian identity documents.
Government Database Integration
Direct access to Saudi Arabia’s National Citizen Registry for the highest level of identity verification assurance, providing real-time validation against official records.
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 (8MB), 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 Saudi Arabian identity documents does uqudo support?
uqudo supports comprehensive verification of Saudi National ID cards, passports, and driving licenses with AI document scanning technology. Additionally, we offer National Citizen Registry verification for ID cards.
Does uqudo have direct access to Saudi Arabia's National Citizen Registry?
Yes, uqudo has integrated with Saudi Arabia’s National Citizen Registry maintained by the Civil Affairs – Ministry of Interior, allowing for real-time verification of identity information against official government records.
Does uqudo support Arabic script recognition for Saudi documents?
Yes, uqudo’s OCR technology is specifically optimized for Arabic script with high accuracy, supporting the fonts and layouts found in official Saudi Arabian identity documents.
How does uqudo ensure the authenticity of Saudi Arabian identity documents?
uqudo employs advanced AI document scanning with hologram validation, MRZ code verification for passports, government database verification for ID cards, and our five-pillar tampering detection system to ensure document authenticity.
What deployment options are available for Saudi Arabian 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 Saudi Arabia?
uqudo provides in-country hosting that meets data residency requirements in Saudi Arabia, helping clients comply with the Cloud Computing Regulatory Framework and SAMA’s requirements regarding data localization.
What integration options does uqudo offer for Saudi Arabian 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 Saudi Arabia's data protection requirements?
uqudo’s flexible solution helps clients navigate Saudi Arabia’s regulatory landscape including the Personal Data Protection Law, providing features that support compliance with data subject consent requirements and privacy best practices.
Can uqudo help with Saudi Central Bank's KYC/AML requirements?
Yes, as a leading digital identity verification company in KSA, uqudo works with financial institutions to help them achieve compliance with Saudi Central Bank regulations on KYC/AML, including the Anti-Money Laundering Law and SAMA Rules Governing Anti-Money Laundering and Combating Terrorist Financing.
How does uqudo address telecom subscriber verification requirements?
uqudo provides solutions that help telecom providers address subscriber verification requirements outlined by the Communications and Information Technology Commission (CITC), supporting SIM registration compliance.
What are the main identity fraud challenges in Saudi Arabia?
Common challenges include document tampering, synthetic identity fraud, and account takeover attempts. Saudi Arabia’s rapid digital transformation has created opportunities but also sophisticated fraud vectors that require advanced detection capabilities.
How does uqudo address document tampering specific to Saudi IDs?
uqudo’s five-pillar tampering detection system is tuned for Saudi 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 Saudi Arabia's financial sector?
Best practices include implementing multi-layered verification (document + government database + biometrics), continuous monitoring, and Arabic-optimized OCR for accurate data extraction while maintaining a frictionless user experience that supports Saudi Central Bank guidelines.
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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.
