smileid

Instant AML and KYC compliance solution for Chad

Smile ID empowers businesses to achieve seamless AML and KYC compliance with its identity verification solution in Chad. Instantly verify customer identities and onboard users to comply with Chad's KYC, AML, and data protection regulations.

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Chad Overview

As a member state of the Central African Action Group against Money Laundering (GABAC) which is an associate member of the Financial Action Task Force (FATF), Chad has implemented KYC/AML regulations in line with international standards.

Regulatory Overview

KYC/AML regulations

AML/KYC regulations in Chad are enforced by a number of regulators including the

Banque des Etats de l’Afrique Centrale (BEAC),
Communauté Economique et Monétaire de L’Afrique Centrale (CEMAC)
L'Agence Nationale d'Investigation Financière (ANIF).

The primary legislation governing KYC/AML in Chad is CEMAC Regulation No. 01/03.

Choose Smile ID as your compliance partner for AML/KYC regulations in Chad!

Data protection regulations

The Agence Nationale de Sécurité Informatique et de Certification Électronique ('ANSICE') enforces Chad’s data protection laws via Law No. 007/PR/2015 on the Protection of Personal Data.

Institutions are required to obtain users’ consent before processing and transferring personal data. Users are entitled to the erasure of their personal data upon request.

Accurately authenticate and onboard users in Chad

Scale your business in Chad with Smile ID. We empower fast-growing businesses to stay compliant, prevent fraud, and streamline their user verification processes effortlessly. Confidently verify users in Chad and prevent fraud:

Chad - Verify up to 5 Chadian ID types, including National IDs, Passports, and Driver’s Licenses.

Chad - De-biased models with a 99.8% accuracy for all African skin tones.

Chad - Our SDKs support low bandwidth and are compatible with software versions as old as Android 5.0. This makes them thoroughly optimised for image capture.

Chad - Screen against over 1100 global sanctions, PEPs, and adverse media watchlists.

Chad - Enterprise-level security standards with ISO 27001 and SOC 2 Type 1 & 2 certifications.

Accurately verify up to 5 ID types in Chad

Chadian National Identity Cards

Chadian National Identity Cards are crucial documents for verifying the identity and citizenship of individuals in Chad. These cards include various forms such as National IDs, Consular IDs, and Diplomat IDs. They are used for accessing government services, voting, and conducting legal and financial transactions.

Chadian Driver License

The Chadian Driver's License is issued to individuals who have met the necessary legal and practical requirements for operating motor vehicles. This license serves as proof of the holder's driving capabilities and is required for legally driving on Chadian roads.

Chadian Passport

The Chadian Passport is a vital travel document that allows Chadian citizens to travel internationally. It acts as proof of identity and nationality and is necessary for crossing international borders and gaining entry into other countries.

Chadian Travel Documents

Chadian Travel Documents encompass a range of documents such as border crossing documents, refugee documents, and visas. These documents are essential for facilitating international travel and ensuring that individuals have the necessary identification and legal authorisation for crossing borders and seeking asylum or temporary residence in other countries.

Chadian Voters ID

The Chadian Voters ID is an identification document issued to eligible voters in Chad. This ID is essential for participating in the electoral process, ensuring that only registered and eligible individuals can vote in local and national elections.

Verify Chadians using ID documents

Verifying users with ID documents and biometric face matching is one of the most reliable ways to determine a user's true identity. Our ID document verification solution checks that an ID document is authentic, accurately transcribes the text on the document and compares a user-submitted selfie to the document image.

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Scan your document

Our image capture tools guide users to take clear photos even with older devices.

Smile for a selfie

Ensure the real user is behind the camera with a smile to test for liveness.

Get real-time results

In a few seconds, you will confirm the document is authentic and belongs to the user behind the camera.

Comprehensive Identity verification
(KYC/AML) solution in one place

Choose the best method to verify and onboard your customers efficiently.

Document Verification: Verify over 8500 documents across 220 countries globally, including Angola, with a 96% OCR accuracy.

Enhance your security with advanced authentication solutions.

Smartselfie Authentication: Protect your system with our AI-powered SmartSelfie Authentication solution, boasting a 99.8% accuracy rate for African faces. Integrate this into your multi-factor authentication system for accurate identity verification during access attempts.

Access all the tools you need to stop fraud in one place.

AML Check: Run AML checks on users against against 1100+ global and African sanctions, PEP, and adverse media lists.

Duplicate Account Prevention: Prevent duplicate account fraud with real-time scanning of previously registered faces during onboarding using our Smile Secure product.

Integration options

Seamlessly integrate our solutions via API or no-code option with your existing infrastructure to automate compliance.

Smile Links: A flexible, no-code option for creating customised user verification flows

SDKs: Available for iOS, Android, Hosted Web, Flutter, and React Native

Server-to-server libraries: Support for Ruby, Java, PHP, Python, and Node.js

REST API: Robust and flexible integration for efficient compliance automation

See what Smile ID can do in your market

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