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Didit
Middle East & Africa

Identity verification
built for Uganda Flag of Uganda

National ID (NIRA), Passport and Driver's Licence on one session, screened against Ugandan regulatory watchlists — $0.33 full KYC, 500 free every month.

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Trusted by 2,000+ organizations worldwide.

Country brief

How identity verification works in Uganda.

The fraud surface and the frameworks an engineering or compliance lead needs before scoping an integration.
Fraud landscape
Three pressures shape Ugandan identity fraud: deepfake and synthetic-ID attacks on mobile-money-connected fintechs and digital wallets, NIRA card and Driver's Licence forgery, and AML pressure on cross-border remittance corridors with Kenya, Tanzania, and South Sudan. Didit scores 200+ real-time fraud signals on every session — face morph, replay, injection, document tampering, device intelligence, IP geolocation.
Compliance frameworks
  • Anti-Money Laundering Act 2013
  • Data Protection and Privacy Act 2019
  • National Payment Systems Act 2020
  • Bank of Uganda KYC and CDD Guidelines
  • FATF 40 recommendations
Regulators

Who supervises identity verification in Uganda.

These are the supervisors a Uganda verification flow has to answer to. One Didit hosted flow + one audit log covers every one of them — no separate integration per agency.
  • BoU

    Bank of Uganda — central bank and prudential supervisor for banks, payment service providers, and electronic-money issuers under the National Payment Systems Act 2020.

  • CMA Uganda

    Capital Markets Authority — capital-markets supervisor for licensed brokers, fund managers, and investment advisors. Issues watchlist warnings on unlicensed promoters.

  • FIA

    Financial Intelligence Authority — Uganda's Financial Intelligence Unit. Receives Suspicious Transaction Reports under the Anti-Money Laundering Act 2013.

  • PDPO

    Personal Data Protection Office — enforces the Data Protection and Privacy Act 2019. Governs every identity verification on Ugandan residents.

  • NIRA

    National Identification and Registration Authority — issuer of the National ID Card and the National Identification Number. Maintains the authoritative national identity register.

Verification flow · One API

Four modules. One verification.

ID, biometric, AML, and a Uganda database cross-check — composed on one workflow, billed per success, returned in one report.
01 · ID

Capture and read the ID.

Captured on any phone — auto-classified, OCR-parsed, and template-verified.

  • National ID (NIRA), Passport (with the chip read on e-Passports), Driver's Licence, and Voter Card.
  • Returns the name, NIRA number, date of birth, place of issue, and expiry.
Read the docs
Stage 01Capture and read the ID
  • National ID (NIRA)
  • Passport — chip read on e-Passport
  • Driver's Licence · Voter Card
02 · Biometric

Match the face. Prove it's a real person..

Selfie confirmed live and matched against the ID portrait.

  • Duplicate check: 1:N face search across existing users. Free.
  • Active liveness ($0.15) for elevated-risk flows — user turns or blinks.
Read the docs
Stage 02Match the face. Prove it's a real person.
  • Selfie on any phone or laptop camera
  • Mobile-handoff QR when the user starts on desktop
03 · AML

Screen for sanctions, PEPs, and adverse media.

1,300+ global sanctions, PEP, and adverse-media lists — plus Ugandan watchlists:

  • Parliament of Uganda — PEP Level 1 — Members of Parliament and senior legislative officials.
  • Uganda National Council for Science and Technology — PEP Level 2 — statutory-authority officials.
  • Kabale District Local Government — PEP Level 2 — district-level government chairs and officials.
  • Local Government of Napak District — PEP Level 4 — district local-government entries.
  • Ministry of Local Government — PEP Level 4 — ministry-level senior officials.
  • UGPPDA — Ugandan Public Procurement and Disposal of Public Assets Authority — debarred contractors and procurement-enforcement signals.
  • Front Line Defenders — Uganda adverse media — international adverse-media coverage of Ugandan persons of concern.
  • Capital Market Authority (CMA Uganda) — Warnings — regulatory warnings on unlicensed promoters and enforcement actions.

Severity-scored. Ongoing monitoring ($0.07/user/yr) re-checks daily and fires a webhook on new hits.

Read the docs
Stage 03Screen for sanctions, PEPs, and adverse media

Screen for sanctions, PEPs, and adverse media — see the docs for the full module surface.

04 · Registry

Bind every check to one audited session.

Uganda does not currently expose a public consumer government API for civil-registry lookups — no database validation service exists for the NIRA national population register.

  • The National ID is read end-to-end on the hosted flow: full OCR of the National Identification Number, name, date of birth, place of issue, expiry, and template authenticity check.
  • Wire ID Verification + Active Liveness + Face Match + AML into a single workflow. The full bundle anchors at $0.33 per session with a tamper-evident audit log a FIA-supervised compliance team can hand to BoU under the AML Act 2013.
  • An authoritative-source NIRA lookup is on the upcoming Database Validation roadmap — Enterprise customers can talk to sales to wire it into their workflow.
Read the docs
Stage 04Bind every check to one audited session

Bind every check to one audited session — see the docs for the full module surface.

Documents covered

Every Uganda document Didit accepts.

One row per accepted credential — flag, document name, document type. Live from the Didit Business Console.
Authoritative datasets

Civil-registry and AML coverage for Uganda.

One card per dataset Didit cross-checks against — civil registries on the Database Validation API plus the global AML watchlist pool. Each card links to the technical docs.
Compliant by design

Open a new country in one click. We do the hard work.

We open the local subsidiaries, secure the licenses, run the penetration tests, earn the certifications, and align with every new regulation. To ship verifications in a new country, flip a toggle. 220+ countries live, audited and pen-tested every quarter — the only identity provider an EU member-state government has formally called safer than in-person verification.
Read the security & compliance dossier
EU financial sandbox
Tesoro · SEPBLAC · BdE
ISO/IEC 27001
Information security · 2026
SOC 2 · Type I
AICPA · 2026
iBeta Level 1 PAD
NIST / NIAP · 2026
GDPR
EU 2016/679
DORA
EU 2022/2554
MiCA
EU 2023/1114
AMLD6 · eIDAS 2.0
EU-aligned by design
FAQ

Common questions about Uganda.

Infrastructure for identity and fraud.

One API for KYC, KYB, Transaction Monitoring, and Wallet Screening. Integrate in 5 minutes.

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