KYC & AML Verification Solutions in Congo | Digital Identity Services | uqudo
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Real-time KYC & AML Solution for DR Congo

Utilise uqudo’s advanced Know Your Customer services to verify your users’ identity in seconds.

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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 DR Congo in under 10 seconds

Validate your customer’s identity with uqudo’s innovative eKYC process, digital identity verification and AML solutions in DR Congo, which can be easily integrated into your onboarding platform. Keep fraudsters out and drive your conversions sky-high!

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Stay compliant with our KYC & Screening solutions

In accordance with the guidelines of FATF, OFAC & GABAC for

DR Congo identity documents we verify

Passport

AI Document Scanning
Read via NFC

uqudo verifies passports issued by the Ministry of Interior, Security and Customary Affairs for KYC in DR Congo, 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
  • Extracting data from the NFC chip on the passport.
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Driving license

AI Document Scanning

As a leading identity verification company, uqudo verifies the driving licenses issued by the Ministry of Transport in DR Congo 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.
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Pushing boundaries in the identity space in MEA and beyond

M

Licenses sold

%

EMEA Document Scanning Coverage

%

Global Passport NFC Reading

Awards & Recognitions

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Digital identity verification, KYC & AML solutions for your industry

Fintech

Blockchain

Banking

Insurance

Telco

Government

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Full stack identity solution: KYC, Enhanced Due Diligence, AML Screening & Biometric Authentication

AI Document Scanning

Read and extract identity data from documents across 248 countries and territories and 98 languages within milliseconds with unparalleled accuracy.

Face Verification

Protect against stolen identities and impersonation while delivering a superior user experience with liveness-based biometric facial recognition.

Document Verification

Analyse and verify document authenticity across 248 countries & territories in real time and with unparalleled accuracy.

Enhanced Due Diligence

Go a level deeper and add an extra layer of security with enhanced due diligence.

Screening: AML & Sanctions

Check against 900+ global lists and 1.7+m PEPs to eliminate business risk.

Biometric Authentication

Next-generation biometric authentication includes face, fingerprint, palm, and voice.

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.

Use our simple and secure Web SDK, Mobile SDK, or RESTful API to seamlessly integrate identity capabilities into your operations.

See documentation

We price based on successful onboarding.

Say goodbye to request-based fees, repeat charges, and spiralling customer acquisition costs.

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