Real Time KYC & AML Solution for UAE
Utilise uqudo’s advanced Know Your Customer services to verify your users’ identity in seconds.
How our 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 UAE in under 10 seconds
Validate your customer’s identity with uqudo’s innovative eKYC process, digital identity verification and AML solutions in UAE, 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
UAE identity documents we verify
National ID Card
National ID CardAs digital ID verification service providers, we verify the National Identity Card in the United Arab Emirates issued by the Federal Office of Identity, Citizenship, Customs & Port Security ensuring a seamless match of information and alignment with local regulations and guidelines.
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.
Read and verify via NFC
- Extract data from the NFC chip on the identity card.
- Verify data from the NFC chip on the identity card.
Verify via ICP
- Check National ID Card validity with National Register (via ICP Gateway) in real time.
- Enabling quick and secure validation of Emirates IDs in line with UAE Central Bank (CBUAE) regulations
Passport
Passportuqudo verifies Emirati passports issued by the Ministry of Interior – General Directorate of Residency and Foreigners Affairs (GDRFA) for KYC in the UAE, which includes verification of users’ name, 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 via 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 Ministry of Interior in UAE by,
AI Document Scanning
- Isolating the document from the 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
Get access to the 
portal.
portal.Discover our customer portal and access our sandbox environment to integrate and test our platform.
Get AccessAn 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.
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FAQ
1. Are Uqudo’s KYC and AML services compliant with UAE laws?
Yes, Uqudo’s KYC and AML services are fully compliant with UAE regulations. Our
platform ensures adherence to local laws by offering real-time identity verification and
anti-money laundering screening. We follow the guidelines of FATF, OFAC, and
MENAFATF, which aligns with the UAE’s digital identity and compliance standards.
2. Does Uqudo support the verification of Arabic-language documents?
Absolutely. Uqudo’s identity verification technology supports Arabic-language
documents, including Emirates ID, passports, and driving licenses. Our platform’s Optical
Character Recognition (OCR) and AI capabilities ensure accurate extraction and
validation of Arabic text, enabling seamless onboarding for users in the UAE.
3. What features does UQUDO offer to strengthen banking security in the UAE?
Uqudo offers a secure, AI-driven digital identity verification platform that includes
biometric face verification, liveness detection, document authentication, and sanctions
screening. These features help banks and financial institutions in the UAE combat fraud
and enhance onboarding security.
4. Can your solution support remote onboarding for customers outside the UAE?
Yes, Uqudo enables secure remote onboarding for users globally. We offer
comprehensive document scanning coverage across 98% of the EMEA region and
provide passport verification services in 85 countries, allowing businesses in the UAE to
onboard international customers with speed, accuracy, and full regulatory compliance.
5. What identity documents can Uqudo verify for my users in the UAE?
Uqudo can verify key identity documents issued in the UAE, including Emirates IDs,
passports, and driving licenses. Our platform is optimized for regional compliance and
accurately processes both local and international documents.
6. Is your solution compliant with data protection and privacy laws in the UAE?
Yes, Uqudo’s solution is designed with data privacy and protection in mind. It aligns
With regional data protection standards, offering secure handling of personal
information throughout the verification process.
7. How long does the KYC verification process take with Uqudo?
Uqudo’s streamlined eKYC workflow delivers identity verification in under 10 seconds
for UAE customers, ensuring rapid onboarding and minimal drop‑off in your conversion
funnel.
8. What are the key features of Uqudo's Real-Time KYC & AML Solution for the UAE?
Uqudo provides a KYC and AML solution designed for secure, real-time verification of
users in the UAE. Key features include:
● AI‑Powered Document Processing: OCR to scan identity documents, detect
tampering, validate holograms, and extract data in milliseconds.
● Biometric Verification: Facial recognition with liveness checks to confirm the
user matches the ID.
● Real‑Time Data Validation: Instant verification against UAE national registries via
the ICP Gateway.
● AML & Sanctions Screening: Automated, ongoing checks against 900+ global
watchlists, 1.7M + PEPs and 3B+ adverse‑media articles
