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Stay compliant and onboard customers faster in Guinea-Bissau

With Smile ID, you can quickly verify identities and stay compliant with digital KYC and data regulations in Guinea-Bissau.

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Guinea-Bissau Overview

As a member state of the Financial Action Task Force (FATF) and the Intergovernmental Action Group against Money Laundering in West Africa (GIABA), Guinea-Bissau has implemented KYC/AML regulations in line with international standards.

Regulatory Overview

KYC/AML regulations

AML/KYC regulations in Guinea-Bissau are enforced by a number of regulators including the

Banque Centrale des États de l'Afrique de l'Ouest (BCEAO),
Guinea-Bissau Financial Intelligence Unit (NFIU).

The primary legislation governing KYC/AML in Guinea-Bissau is the WAEMU Uniform Law 2016-008.

Data protection regulations

Guinea-Bissau enforces their data protection laws via the law governing the statistical system in Guinea-Bissau (Law No. 1/91 of March 25, 1991)

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 verify users in Guinea-Bissau

Stay compliant, prevent fraud and streamline your user verification process for customers across Africa with Smile ID. Verify users with confidence with:

General - The most extensive ID coverage on the continent

General - 99.8% recognition accuracy for faces of all skin tones

General - A solution that is compatible with any device

Documents we verify in Guinea-Bissau

Guinea-Bissau National Identity Card

The national ID card issued by the National Police Directorate under the Ministry of Security and Civil Protection is the primary KYC document in Guinea-Bissau.

Guinea-Bissau ECOWAS ID

The ECOWAS ID can be used to verify the identity of citizens of ECOWAS member countries. This includes the residents of Guinea-Bissau.

Guinea-Bissau Passport

Passports issued by Ministerio Dos Negocios Estrangeiros may not be as common but are acceptable KYC documents.

Guinea-Bissau Driver’s License

Drivers licenses are issued to legal residents in Guinea Bissau. The document establishes the holder's identity but is not evidence of the holder's nationality.

Verify Bissau-Guineans 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

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