smileid

Instant AML and KYC compliance solution for Comoros

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

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Comoros Overview

Affiliated with the Financial Action Task Force (FATF) by being a member of the Intergovernmental Action Group against Money Laundering in West Africa (GIABA), Comoros has implemented KYC/AML regulations in line with international standards.

Regulatory Overview

KYC/AML regulations

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

Banque Centrale des Comores (BCC)
Comoros Cellule de renseignement financier (CRF)

The primary legislation governing KYC/AML in Comoros is the Money Laundering (Prohibition) Ordinance No. 3-002/PR 2003.

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

Data protection regulations

La Commission Nationale de Protection des Données Personnelles Comores (CNPD) enforces Comoros’s data protection laws.

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 Comoros

Scale your business in Comoros with Smile ID. We empower fast-growing businesses to stay compliant, prevent fraud, and streamline their user verification process effortlessly. Verify Comorian users and prevent fraud with confidence:

Comoros - Verify up to 4 Comorian ID types, including National IDs, Resident IDs, Passports, Travel Documents, and more.

Comoros - Our de-biased models ensure a 99.8% accuracy rate for all African skin tones.

Comoros - Utilise our image capture SDKs optimised for low bandwidth and compatible with all software versions from Android 5.0 upwards.

Comoros - Conduct a global AML check against over 1100 global sanctions, PEPs, and adverse media watchlists.

Comoros - Our enterprise-level security standard with ISO 27001, and SOC 2 Type 1 & 2 certifications ensures the highest level of data protection and compliance.

Instantly verify up to 4 ID types in Comoros

Comorian National Identity Cards

Comorian National Identity Cards are essential for establishing and verifying the identity and citizenship of individuals in Comoros. These cards include various types such as National IDs, Consular IDs, and Diplomat IDs. They are necessary for accessing public services, voting, and conducting legal and financial transactions within the country.

Comorian Passport

The Comorian Passport is a critical travel document issued to Comorian citizens, enabling international travel. It serves as proof of identity and nationality and is required for crossing international borders and gaining entry into other countries.

Comorian Resident ID

Comorian Resident IDs include residency permits and residency cards issued to foreign nationals residing in Comoros. These documents are important for legal residency, allowing holders to live, work, and access certain services in the country.

Comorian Travel Documents

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

Accurately verify users in Comoros

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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