Tunisia Trusted Digital Identity Solutions in Tunisia
MEA’s leading identity platform delivering secure, frictionless verification for Tunisia’s growing digital economy
Transform Identity Verification for Tunisia’s Dynamic Digital Economy
Empowering Tunisia’s Digital Identity Landscape
Tunisia has established itself as a digital innovation leader in North Africa, with ambitious initiatives through the Digital Tunisia 2020 strategy and ongoing digital transformation programs. As fintech, e-commerce, and digital government services expand, robust identity verification has become essential for businesses operating in Tunisia’s sophisticated digital ecosystem.
Solving key challenges
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Regulatory Compliance
Meeting the requirements established by Banque Centrale de Tunisie (BCT) and Commission Tunisienne des Analyses Financières (CTAF)
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Document Authenticity
Verifying the authenticity of Tunisian identity documents including CIN cards and passports with precision
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Multi-Language Support
Supporting Arabic and French character recognition with high accuracy for bilingual documents
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Mobile-First Security
Balancing security with frictionless user experiences for digital identity verification
uqudo’s Tunisia-Focused Solution
uqudo delivers a comprehensive digital identity platform optimized for Tunisia’s unique needs, supporting local identity documents with advanced verification technologies that help businesses achieve regulatory compliance while creating seamless user experiences for Tunisian consumers.
Verify Tunisian Identity Documents with Precision
The Tunisian National Identity Card, issued by the Tunisian Government, is fully supported by uqudo’s advanced verification technology.
uqudo verifies Tunisian passports issued by the Ministry of Foreign Affairs, Immigration and Tunisians Abroad, 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 Ministry of Transport in Tunisia.
- 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 Tunisian Identity Documents
See how uqudo verifies Tunisian ID cards, passports, and driving licenses with millisecond processing and multi-layered tampering detection.
Navigate Tunisia’s Evolving Compliance Requirements
- Regulators
- Data Protection
- Data Residency
- Data Subject Consent
- AML / CFT
Regulatory Authority
• Central Bank of Tunisia (CBT)
• National Instance of Telecommunications (INT)
• National Authority for Personal Data Protection (INPDP)
• Financial Market Council (CMF)
Key Legislation
• Organic Law No. 2004-63 on Protection of Personal Data
Regulatory Authority
• National Authority for Personal Data Protection (INPDP)
Key Legislation
• Central Bank of Tunisia Circular No. 2017-02
• Digital Code in preparation
Regulatory Authority
• Central Bank of Tunisia (CBT)
• Ministry of Communication Technologies
Key Legislation
• Organic Law No. 2004-63 on Protection of Personal Data
Regulatory Authority
• National Authority for Personal Data Protection (INPDP)
Key Legislation
• Law No. 2015-26 on Combating Terrorism and Money Laundering
• Central Bank of Tunisia Circular No. 2017-08 on KYC
Regulatory Authority
• Tunisian Financial Analysis Committee (CTAF)
• Central Bank of Tunisia (CBT)
Accelerate Growth Across Tunisia's Key Sectors
Banking & Financial Services
Capitalize on Tunisia’s well-established banking sector with instant verification that converts more customers while preventing fraud across the financial landscape, aligning with the Central Bank of Tunisia requirements.
Fintech - Digital Payments
Drive conversion in Tunisia’s innovative digital payments sector with seamless verification that prevents synthetic identity fraud without sacrificing user experience, supporting the country’s financial inclusion goals.
Tourism & Hospitality
Streamline guest experiences across Tunisia’s vital tourism sector with verification solutions that balance security requirements with frictionless service.
Telecommunications
Connect subscribers instantly across Tunisia’s advanced mobile network. Transform SIM registration from a compliance burden to a competitive advantage with fraud-resistant verification that meets INT standards.
E-commerce & Online Marketplaces
Boost sales in Tunisia’s thriving e-commerce ecosystem with verification that creates trusted trading environments. Convert more browsers to buyers through superior trust signals.
Insurance
Accelerate policy issuance in Tunisia’s growing insurance market with verification that streamlines customer onboarding while mitigating fraud risks.
Government Services
Support Tunisia’s ambitious 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
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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 Central Bank of Tunisia regulations on KYC/AML, including Law No. 2015-26 on Combating Terrorism and Money Laundering
- Support for financial institutions navigating customer due diligence requirements under the Tunisian Financial Analysis Committee guidelines
- Solutions that help telecom providers address subscriber verification requirements outlined by the National Instance of Telecommunications
- Assistance with data protection compliance under the Organic Law on Protection of Personal Data
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Enhanced User Experience
- Intuitive, frictionless verification in under 30 seconds
- Mobile-first approach ideal for Tunisia’s tech-savvy market
- User-friendly interface options with support for Arabic and French
- Streamlined verification journeys that maximize conversion rates
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Superior Fraud Prevention
- Specialized tampering detection tuned for Tunisian documents
- Multi-layered verification to identify sophisticated fraud attempts
- Continuous monitoring capabilities to detect suspicious patterns
- Advanced AI validation of document security features
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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 Tunisia
See how our solutions help businesses achieve compliance with Central Bank of Tunisia and INPDP regulations while delivering seamless user experiences.
Build Trust Across
the Customer Lifecycle
Complete KYC Solutions
Deliver end-to-end identity verification optimized for Tunisian requirements with advanced document validation, biometric matching, and customizable workflows that balance security with user experience.
KYB (Know Your Business)
Automate Tunisian 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 Tunisia’s business landscape forming a complete AML verification layer.
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 Tunisia’s unique verification challenges and regulatory landscape.
Leverage Purpose-Built Technology for Tunisia's Unique Requirements
Multi-Language Support
Enable verification interfaces in both Arabic and French, ensuring accessibility and ease of use for all Tunisian users with specialized OCR for both languages.
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
Detect sophisticated fraud with five-pillar tampering detection, event analytics, source validation, and advanced verification that provides unparalleled protection against document manipulation.
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 Tunisian identity documents does uqudo support?
uqudo supports comprehensive verification of Tunisian National ID cards, passports, and driving licenses with AI document scanning technology.
Does uqudo support Arabic and French language recognition for Tunisian documents?
Yes, uqudo’s OCR technology is specifically optimized for both Arabic and French with high accuracy, supporting the bilingual nature of official Tunisian identity documents.
How does uqudo ensure the authenticity of Tunisian 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 Tunisian 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 Tunisia?
uqudo provides in-country hosting that meets data residency requirements in Tunisia, helping clients comply with Central Bank of Tunisia circulars and data protection regulations.
What integration options does uqudo offer for Tunisian 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 Tunisia's data protection requirements?
uqudo’s flexible solution helps clients navigate Tunisia’s regulatory landscape including the Organic Law No. 2004-63 on Protection of Personal Data, providing features that support compliance with data subject consent requirements and privacy best practices.
Can uqudo help with Central Bank of Tunisia's KYC/AML requirements?
Yes, uqudo works with financial institutions to help them achieve compliance with Central Bank of Tunisia regulations on KYC/AML, including Law No. 2015-26 on Combating Terrorism and Money Laundering and related circulars.
How does uqudo address telecom subscriber verification requirements?
uqudo provides solutions that help telecom providers address subscriber verification requirements outlined by the National Instance of Telecommunications (INT), supporting SIM registration compliance.
What are the main identity fraud challenges in Tunisia?
Common challenges include document tampering, identity document forgery, synthetic identity fraud, and account takeover attempts. Tunisia’s dynamic digital economy has created opportunities but also sophisticated fraud vectors that require advanced detection capabilities.
How does uqudo address document tampering specific to Tunisian IDs?
uqudo’s five-pillar tampering detection system is tuned for Tunisian 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 Tunisia's financial sector?
Best practices include implementing multi-layered verification (document + biometrics), continuous monitoring, and bilingual OCR for accurate data extraction while maintaining a frictionless user experience that supports Central Bank of Tunisia 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.
