smileid

Stay compliant and onboard customers faster in Libya

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

Libya Oerview

Libya is a member of the Financial Action Task Force (FAFT) and the Middle East and North Africa Financial Action Task Force (MENAFATF). Businesses looking to digitally onboard and verify customers in Libya are expected to adhere to local and international KYC/AML regulations.

Regulatory Overview

KYC/AML regulations

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

Central Bank of Libya (CBL), and
Libyan Financial Intelligence Unit (FRA)

In 2017, Libya’s Presidential Council issued an AML/CFT law that prescribes preventive measures that financial isntiturions must take including implementing customer due diligence.

Data protection regulations

Libya does not currently have any comprehensive personal data protections laws or enforcing agencies.

However, financial organizations and other accountable institutions are advised to adhere to global data protection standards to avoid retroactive penalties. This includes obtaining the consent of their customers processing their personal data.

Accurately verify users in Libya

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 Libya

Libyan Passport

Passports issued by the Libyan Ministry of Foreign Affairs are usedul as a form of identification for KYC

Libyan Driver’s License

Drivers licenses issued by the Traffic and Licensing Department of the Libyan Ministry of Interiro can be used to verify the identity of the holders.

Verify Libyans 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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