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Stay compliant and onboard customers faster in The Republic of Congo

With Smile ID, you can quickly verify identities and stay compliant with digital KYC and data regulations in The Republic of Congo.

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Republic of Congo Overview

The Republic of Congo, also known as Congo-Brazzaville is a member of the Groupe d'Action contre le Blanchiment d'Argent en Afrique Centrale(GABAC), and has made strides towards bringing its KYC/AML regulations to a global standard.

Regulatory Overview

KYC/AML regulations

AML/KYC regulations in the The Republic of Congo are enforced by a number of regulators including the

Banque des États de l'Afrique Centrale (BEAC).
Agence Nationale D' Investigation Financiere (ANIF)

The primary KYC/AML regulation in the The Republic of Congo is Law No. 04/016 of 19 July 2004 concerning the fight against money laundering and terrorist financing.

Data protection regulations

While data rights in Congo Brazzaville are protected by the 2019 Law on the Protection of Personal Data, there is no current active data protection regulator.

Pending the formation of the data protection agency, is advised to adhere to global data protection standards to prevent retroactive sanctions.

Accurately verify users in The Republic of Congo

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 The Republic of Congo

Congo Republic National ID

The national ID card is issued by the Civil Identification Directorate, Ministry of Interior, to every Congolese citizen and resident aged 16 and above. It is the most common ID type for KYC.

Congo Republic Driver’s License

Driver licenses issued by the Direction generale des transports terrestres (DGTT) are an acceptable KYC document in Congo Brazaville.

Congo Republic Passport

The Direction Générale de la Documentation et de l'Immigration issues passports to Congolese citizens that can be used to verify their identities.

Verify Congolese 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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