Real-time KYC & AML Solution for Zimbabwe
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 Zimbabwe in under 10 seconds
Validate your customer’s identity with uqudo’s innovative eKYC process, digital identity verification and AML solutions in Zimbabwe, 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 & ESAAMLG for
Zimbabwe identity documents we verify
National ID Card
National ID CardAs digital ID verification service providers, we verify the National Identity Card issued by the Civil Registry Department – Zimbabwe.
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 Zimbabwean passports issued by the Civil Registry Department for KYC in Zimbabwe, 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 NFC
- Extract 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 Vehicle Inspectorate Department (VID) in Zimbabwe 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.
Stay up-to-date with the world of identity.
Subscribe to get the latest identity articles, guides and videos, straight to your email.
We’re committed to your privacy uqudo uses the information you provide to contact you about our content, products, and services. You may unsubscribe from these at any time. For more information, check out our privacy policy.
FAQ
Why is KYC and AML compliance crucial for my business operating in Zimbabwe?
KYC and AML compliance in Zimbabwe is essential to meet regulatory requirements, prevent fraud, and reduce the risk of financial crimes.
By verifying customer identities and monitoring transactions, businesses protect themselves from reputational damage and penalties while fostering trust.
With uqudo you can also stay compliant with FATF, OFAC and ESAAMLG guidelines as well as local regulators like the Reserve Bank of Zimbabwe and the FIU.
What specific sectors in Zimbabwe benefit most from uqudo’s KYC and AML solutions?
Sectors such as banking, fintech, telecom, remittance services, and insurance in Zimbabwe benefit greatly from uqudo’s KYC and AML solutions. These industries require secure onboarding and regulatory compliance to combat financial fraud and streamline customer verification processes.
How does uqudo’s KYC onboarding process streamline efficiency for my business in Zimbabwe while ensuring full compliance?
uqudo utilize AI-driven identity verification along with biometric authentication, real-time PEP and sanctions screening, beneficial ownership checks, and automated risk scoring.
This advanced technology minimizes manual work, reduces onboarding time, and lowers the risk of errors. Our end-to-end digital process ensures full compliance with both Zimbabwean regulations and international AML/KYC standards.
What is the typical implementation timeline for uqudo’s KYC/AML services in Zimbabwe?
Implementation timelines vary based on business size and requirements, but are designed for rapid integration. With uqudo’s SDKs and APIs, alongside the convenience of our No-code KYC Service, businesses in Zimbabwe can go live efficiently without disrupting existing operations.
How do uqudo’s services ensure data privacy and security for the sensitive information collected during KYC processes in Zimbabwe?
Data privacy and security are paramount. We, at uqudo adhere to the highest international standards for data protection and employ robust encryption, secure data storage, and strict access controls. Our systems are designed to protect sensitive client information throughout the entire KYC and AML lifecycle, ensuring compliance with global data protection regulations.
Do uqudo provide training and ongoing support for our internal teams in Zimbabwe to ensure they effectively utilize the KYC/AML tools?
Yes, uqudo offers comprehensive onboarding, training, and continuous support to help your internal teams use the KYC and AML tools effectively. This ensures smooth adoption and optimal use of the platform for regulatory compliance and operational efficiency.
Do uqudo offer ongoing monitoring and updates to keep pace with evolving KYC/AML regulations in Zimbabwe and internationally?
Yes, our services include continuous monitoring of evolving regulatory requirements both in Zimbabwe and globally.
We proactively update our platforms and methodologies to ensure your business remains compliant with the latest regulations, saving you the burden of constant self-monitoring and adaptation.