Senegal National ID Card Verification Service | KYC, AML & KYB | uqudo
Senegal

Trusted Digital Identity Solutions in Senegal

MEA’s leading identity platform delivering secure, frictionless verification for Senegal’s growing digital economy

Transform Identity Verification for Senegal’s Evolving Digital Economy  

Empowering Senegal’s Digital Identity Landscape  

Senegal is emerging as a digital leader in West Africa through its ambitious Digital Senegal 2025 strategy, with innovative initiatives across mobile money, financial services, and e-government. As financial inclusion expands and digital services grow, robust identity verification has become essential for businesses operating in Senegal’s developing digital ecosystem.

Solving key challenges

  • Regulatory Compliance

    Meeting BCEAO and CENTIF regulatory requirements for financial compliance in West Africa.

  • Document Authenticity

    Verifying the authenticity of Senegalese identity documents including national ID cards and passports with precision

  • French Language Support

    Supporting French character recognition and document processing with high accuracy

  • Mobile-First Security

    Balancing security with frictionless user experiences for digital identity verification

uqudo’s Senegal-Focused Solution  

uqudo delivers a comprehensive digital identity platform optimized for Senegal’s unique needs, supporting local identity documents with advanced verification technologies including NFC chip verification that help businesses achieve regulatory compliance while creating seamless user

Verify Senegalese Identity Documents with Precision

AI Document Scanning Read via NFC Verify via NFC

The Senegalese National Identity Card, issued by the Ministry of Interiors, is fully supported by uqudo’s advanced verification technology with multiple validation layers.

AI Document Scanning Read via NFC Verify via NFC

uqudo verifies Senegalese passports issued by the Directorate of the Police for Foreigners and Travel Documents (DPETV) office, extracting and validating all critical personal information through multiple verification layers.

AI Document Scanning

As a leading identity verification provider, uqudo supports comprehensive verification of driving licenses issued by the Senegal Services.

  • National Identity Card
  • Passport
  • Driving License

AI Document Scanning

  • Quality Detection
  • Advanced Tampering Detection
  • Superior OCR Capabilities
  • Hologram Validation

NFC Reading & Verification

  • Enhanced Security
  • Data Verification
  • Stronger Assurance

AI Document Scanning

  • Millisecond Processing
  • MRZ Validation
  • Comprehensive Tampering Detection
  • Hologram Authentication

NFC Chip Reading

  • Enhanced Security
  • Stronger Assurance
  • Streamlined Experience:

AI Document Scanning

  • Precision Document Isolation
  • Quality Assessment
  • Tampering Detection
  • Hologram Validation
  • Enhanced Data Extraction

Experience Advanced Document Verification for Senegalese Identity Documents

See how uqudo verifies Senegalese ID cards, passports, and driving licenses with millisecond processing, NFC verification, and multi-layered tampering detection.

Navigate Senegal’s Evolving Compliance Requirements

  • Regulators
  • Data Protection
  • Data Residency
  • Data Subject Consent
  • AML / CFT

Regulatory Authority

• Central Bank of West African States (BCEAO)
• Regulatory Authority for Telecommunications and Posts (ARTP)
• Personal Data Protection Commission (CDP)

Key Legislation

• Law No. 2008-12 on the Protection of Personal Data

Regulatory Authority

• Personal Data Protection Commission (CDP)

Key Legislation

• BCEAO Instruction No. 008-05-2015 on Electronic Money Issuers
• BCEAO Instruction on Outsourcing Financial Services

Regulatory Authority

• Central Bank of West African States (BCEAO)

Key Legislation

• Law No. 2008-12 on the Protection of Personal Data

Regulatory Authority

• Personal Data Protection Commission (CDP)

Key Legislation

• Uniform Law 2018-004 on AML/CFT in WAEMU Member States
• BCEAO Instructions on AML/CFT Implementation

Regulatory Authority

  • National Financial Intelligence Processing Unit (CENTIF)
    • Central Bank of West African States (BCEAO)

Accelerate Growth Across Senegal's Key Sectors

OCR

Banking & Financial Services

Capitalize on Senegal’s evolving banking sector with instant verification that converts more customers while preventing fraud across the financial landscape, aligning with BCEAO requirements.

OCR

Fintech - Mobile Money

Drive conversion in Senegal’s innovative mobile money sector with seamless verification that prevents synthetic identity fraud without sacrificing user experience, supporting the country’s financial inclusion goals.

OCR

Fintech - Digital Lending

Unlock Senegal’s emerging digital lending market with verification that builds trust between lenders and borrowers while strengthening compliance and preventing fraud.

 

OCR

Telecommunications

Connect subscribers instantly across Senegal’s expanding mobile network. Transform SIM registration from a compliance burden to a competitive advantage with fraud-resistant verification that meets ARTP standards.

 

OCR

Microfinance

Enhance identity verification across Senegal’s vital microfinance sector with solutions that strengthen security while streamlining access to financial services for underserved populations.

OCR

E-commerce & Online Marketplaces

Boost sales in Senegal’s growing e-commerce ecosystem with verification that creates trusted trading environments. Convert more browsers to buyers through superior trust signals.

OCR

Government Services

Support Senegal’s developing e-government initiatives with verification solutions that enhance citizen access to essential services while maintaining the highest security standards.

Deploy Identity solutions that meet your specific requirements

Flexible Implementation to meet local requirements

  • Private Cloud Hosting
  • In-Country Hosting
  • On-Premise Deployment

Security and Compliance

  • Strong Encryption
  • Local Compliance
  • Security Audits

Deliver measurable value through Digital Identity

  • Regulatory Compliance

    • We work with our clients to help them achieve compliance with BCEAO regulations on KYC/AML, including the Uniform Law 2018-004 on AML/CFT in WAEMU Member States
    • Support for financial institutions navigating customer due diligence requirements under the National Financial Intelligence Processing Unit guidelines
    • Solutions that help telecom providers address subscriber verification requirements outlined by ARTP
    • Assistance with data protection compliance under Law No. 2008-12 on the Protection of Personal Data
  • Enhanced User Experience

    • Intuitive, frictionless verification in under 30 seconds
    • Mobile-first approach ideal for Senegal’s smartphone-centric market
    • User-friendly interface options optimized for local requirements
    • Multi-language support for French and local languages
  • Superior Fraud Prevention

    • Specialized tampering detection tuned for Senegalese documents
    • NFC verification for ID cards and passports providing the highest level of security
    • Multi-layered verification to identify sophisticated fraud attempts
    • Continuous monitoring capabilities to detect suspicious patterns
  • 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 Senegal

See how our solutions help businesses achieve compliance with BCEAO and ARTP regulations while delivering seamless user experiences.

Build Trust Across
the Customer Lifecycle

OCR

Complete KYC Solutions

Deliver end-to-end identity verification optimized for Senegalese requirements with advanced document validation, NFC verification, biometric matching, and customizable workflows that balance security with user experience.

OCR

KYB (Know Your Business)

Automate Senegalese business verification with comprehensive company data, ownership structure mapping, and document validation that streamlines due diligence while enhancing risk assessment accuracy.

OCR

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 Senegal’s business landscape.

OCR

Advanced Authentication

Secure user accounts with biometric login, transaction authorization, and multi-factor authentication that prevents fraud while delivering seamless experiences across digital touchpoints.

OCR

Transaction Monitoring

Detect suspicious patterns with real-time analysis, configurable rules, and AI-assisted insights that streamline alert investigation and strengthen fraud prevention capabilities.

OCR

Professional Services

Deploy identity expertise through solution design, integration support, and ongoing optimization delivered by specialists who understand Senegal’s unique verification challenges and regulatory landscape.

Level-up your verification
game with a winning
solution

Learn more

Leverage Purpose-Built Technology for Senegal's Unique Requirements

OCR

Multi-Language Support

Enable verification interfaces in French and local languages, ensuring accessibility and ease of use for all Senegalese users.

OCR

NFC Verification Excellence

Provide the highest level of identity assurance with NFC chip reading for both national ID cards and passports, extracting and verifying cryptographically secured data for superior verification certainty.

OCR

Advanced Biometrics

Prevent identity fraud with face detection technology optimized for diverse populations, multi-layered spoofing protection, and passive liveness detection that delivers security without compromising user experience.

OCR

Seamless Integration

Detect sophisticated fraud with five-pillar tampering detection, event analytics, source validation, and advanced verification that provides unparalleled protection against document manipulation.

 

OCR

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.

OCR

Offline Capabilities

Maintain verification functionality even with intermittent connectivity, addressing the infrastructure challenges in rural regions.

Frequently Asked Questions

What Senegalese identity documents does uqudo support?

uqudo supports comprehensive verification of Senegalese National ID cards, passports, and driving licenses with AI document scanning technology. Additionally, we offer NFC reading and verification for national ID cards and NFC reading for passports.

Does uqudo support verification of the NFC chip in Senegalese ID cards?

Yes, uqudo has advanced capabilities to both read and verify data from the NFC chips embedded in Senegalese national ID cards, providing the highest level of verification assurance.

How does uqudo ensure the authenticity of Senegalese identity documents?

uqudo employs advanced AI document scanning with hologram validation, MRZ code verification for passports, NFC chip reading for ID cards and passports, and our five-pillar tampering detection system to ensure document authenticity.

What deployment options are available for Senegalese 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 Senegal?

uqudo provides in-country hosting that meets data residency requirements in Senegal, helping clients comply with BCEAO instructions on financial services outsourcing and data localization.

How does uqudo help with Senegal's data protection requirements?

uqudo’s flexible solution helps clients navigate Senegal’s regulatory landscape including Law No. 2008-12 on the Protection of Personal Data, providing features that support compliance with data subject consent requirements and privacy best practices.

 

Can uqudo help with BCEAO's KYC/AML requirements?

Yes, uqudo works with financial institutions to help them achieve compliance with BCEAO regulations on KYC/AML, including the Uniform Law 2018-004 on AML/CFT in WAEMU Member States and related instructions.

How does uqudo address telecom subscriber verification requirements?

uqudo provides solutions that help telecom providers address subscriber verification requirements outlined by the Regulatory Authority for Telecommunications and Posts (ARTP), supporting SIM registration compliance.

What are the main identity fraud challenges in Senegal?

Common challenges include document tampering, synthetic identity fraud, and account takeover attempts. Senegal’s growing digital economy has created opportunities but also new fraud vectors that require advanced detection capabilities and risk management.

How does uqudo address document tampering specific to Senegalese IDs?

uqudo’s five-pillar tampering detection system is tuned for Senegalese 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 Senegal's financial sector?

Best practices include implementing multi-layered verification (document + NFC + biometrics), continuous monitoring, and comprehensive OCR for accurate data extraction while maintaining a frictionless user experience that supports BCEAO guidelines.

Start your Digital Identity journey today

Schedule a Consultation for Senegal Implementation

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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

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

Here’s what people say about us

  • uqudo, with its user-friendly interface, efficient processes, and responsive team, aligns seamlessly with our dedication to delivering fast, easy, and cost-effective customer authentication experiences. This collaboration fortifies our focus on putting our users first and upholding the highest standards of privacy and security.

  • Partnering with uqudo will enable Huawei Cloud to offer customers cutting-edge identity verification, contributing to the goal of building a more secure and inclusive digital world.

  • We are thrilled to partner with uqudo to leverage their innovative and secure identity technology into our customer’s onboarding process. By prioritising security and user-friendliness, we aim to make the benefits and opportunities provided by cryptocurrencies more accessible to individuals in the region.

  • Oman Data Park is committed to providing our customers with the latest and most advanced technology solutions. Our partnership with uqudo will help us to further enhance our services and deliver fraud-proof digital identity solutions to our customers in Oman.

  • After our research, we found uqudo to be by far the best AML provider and we are confident that they will help us push our business forward as we grow.

  • What made us choose Uqudo as our digital identity partner is their clear and fast integration process and the constant availability and efficiency of their support team. The client ID verification and video selfie is user-friendly and convenient making our onboarding process quasi-instant.