Identity Verification & Digital Trust Solutions for Regulated Organisations
Verify identities, reduce fraud, and streamline onboarding for banks, universities, government agencies, and enterprises.
Built for regulated organisations in
Three Steps to Digital Trust
From integration to production in days, not months.
Integrate
Connect via our RESTful API or pre-built SDKs. Full documentation, sandbox environment, and dedicated support from day one.
Configure
Define your verification flows, risk thresholds, and compliance rules through our no-code dashboard or configuration API.
Go Live
Deploy with confidence. Real-time identity verification, fraud detection, and trust scoring running at enterprise scale.
See Wathiq in Action
From the mobile app that reads a passport chip to the desktop console for compliance teams — one connected platform.
A real-time overview of all active verifications, risk scores, and team queue — giving compliance teams full visibility at a glance.
Built for Regulated Environments
Enterprise buyers put compliance first. Here is how we meet your requirements.
Full compliance with EU General Data Protection Regulation for handling personal data.
Registered with the UK Information Commissioner's Office as a data controller.
Aligned with the EU Electronic Identification and Trust Services regulation.
Independent audit of security, availability, and confidentiality controls.
Security Practices
Technology Built for the Region
We are a UK-registered technology company focused on helping organisations across the Middle East and beyond adopt secure digital solutions. Our mission is to simplify digital trust by providing businesses with reliable tools and modern approaches to identity, security, and customer protection.
Our Mission
Enable businesses to deliver secure and seamless digital experiences.
Our Vision
Become a trusted technology partner for digital transformation in the region.
Our Values
Security First
Protecting businesses and users through responsible technology.
Innovation
Using modern technologies to solve real business challenges.
Trust
Creating reliable digital relationships between companies and customers.
Simplicity
Making complex technology easy to adopt.
Questions Our Clients Ask
Clear answers about our platform, how we work, and how we can support your organisation.
Digital identity verification is the process of confirming that a person is who they claim to be online — using document checks, biometric matching, and behavioural signals. Businesses in finance, e-commerce, healthcare, and government use it to prevent fraud, meet KYC/AML regulations, and build trusted customer relationships from the very first interaction.
Most integrations are live within 24–48 hours. We provide a RESTful API, pre-built SDKs for all major languages, a no-code configuration dashboard, and a full sandbox environment for testing. Our integration team provides dedicated support from day one — no lengthy procurement cycles or months of setup.
We are headquartered in London (UK) with a primary focus on the Middle East and North Africa region — including Saudi Arabia, UAE, Egypt, Jordan, Iraq, and the wider GCC. Our platform is built to handle the regulatory, linguistic, and document requirements across these markets, with English and Arabic support throughout.
WATHIQ is built with compliance by design. Our platform aligns with GDPR (EU), UK data protection law, and major regional frameworks. We apply AES-256 encryption for data at rest, TLS 1.3 for all data in transit, and our processes are structured around KYC, AML, and eKYC requirements common across MENA financial regulators.
Security is not an afterthought — it is the foundation of everything we build. All data is encrypted at rest (AES-256) and in transit (TLS 1.3). We follow a zero-trust architecture, apply strict data minimisation principles, and maintain clear data residency controls. We do not sell or share customer data with third parties.
Yes. We serve financial services, e-commerce, telecommunications, healthcare, government, and enterprise clients. Each industry has distinct verification requirements, regulatory obligations, and risk profiles — and our platform is configurable to meet them. Speak with our team for a vertical-specific assessment.
Absolutely. We offer a live product demo with a member of our team and access to a full sandbox environment so your technical team can evaluate the API before any commitment. Contact us to arrange a session — typically within 1–2 business days.
Every client receives dedicated onboarding support, access to comprehensive documentation, and direct communication with our technical team. We offer 24/7 monitoring of platform availability, proactive incident notification, and regular check-ins to ensure the integration continues to perform at your required scale.
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