Global Coverage

Algeria

6 ID Types

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

Angola

9 ID Types

Angola is not a direct member of the Financial Action Task Force (FATF) but aligns with their standards by being a member of the East and Southern African Anti-Money Laundering Group (ESAAMLG), making strides towards global KYC/AML compliance.

Benin

6 ID Types

Benin is a member of the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), making it affiliated with the Financial Action Task Force (FATF). Companies looking to digitally onboard customers and verify identities in Benin are expected to adhere to local and international KYC regulations.

Botswana

5 ID Types

With Smile Identity, you can quickly verify identities and stay compliant with digital KYC and data regulations in Botswana. We handle onboarding and compliance in 52 African countries so that you can focus on other important things.

Burkina Faso

7 ID Types

As a member state of the Intergovernmental Action Group against Money Laundering in West Africa (GIABA) which is affiliated with the Financial Action Task Force (FATF), Burkina Faso has implemented KYC/AML regulations in line with international standards.

Burundi

2 ID Types

As a member state of the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG), which is affiliated with the Financial Action Task Force (FATF). Burundi has implemented KYC/AML regulations in line with international standards.

Cameroon

6 ID Types

Cameroon is a member of the Groupe d’Action contre le Blanchiment d’argent en Afrique Centrale (GABAC), who is an associate member of the Financial Action Task Force (FATF). Companies looking to digitally onboard customers and verify identities in Cameroon are expected to adhere to local and international KYC regulations.

Cape Verde

5 ID Types

As a member state of the Intergovernmental Action Group against Money Laundering in West Africa (GIABA), Cape Verde is affiliated with the Financial Action Task Force (FATF). The country has implemented KYC/AML regulations in line with international standards.

Chad

5 ID Types

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.

Comoros

4 ID Types

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.

Côte d'Ivoire

8 ID Types

As a member state of the Intergovernmental Action Group against Money Laundering in West Africa (GIABA), Côte d'Ivoire is affiliated with the Financial Action Task Force (FATF) and has implemented KYC/AML regulations in line with international standards. Companies looking to onboard and verify users in Côte d'Ivoire are required to adhere to these standards.

Djibouti

3 ID Types

As a member of the Middle East and North Africa Financial Action Task Force (MENAFATF), which is affiliated with the state of the Financial Action Task Force (FATF), Djibouti has implemented KYC/AML regulations in line with international standards.

Egypt

4 ID Types

Egypt 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 Egypt are expected to adhere to local and international KYC/AML regulations.

Equatorial Guinea

4 ID Types

Equatorial Guinea is a member of the Financial Action Task Force (FATF) and Groupe d’Action contre le Blanchiment d’argent en Afrique Centrale (GABAC), Companies looking to digitally onboard customers and verify identities in Equatorial Guinea are expected to adhere to local and international KYC regulations.

Eritrea

1 ID Type

As a member state of the Financial Action Task Force (FATF) and the Eastern and Southern Africa Anti Money Laundering Group (ESAAMLG). Eritrea has implemented KYC/AML regulations in line with international standards.

Eswatini

4 ID Types

As a member state of the Financial Action Task Force (FATF) and the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG), Eswatini has implemented KYC/AML regulations in line with international standards.

Ethiopia

5 ID Types

Ethiopia is a member of both the Financial Action Task Force (FATF) AND East and Southern African Anti-Money Laundering Group (ESAAMLG) and has made strides towards bringing its KYC/AML regulations to a global standard.Companies looking to digitally onboard customers and verify identities in Benin are expected to adhere to local and international KYC regulations.

Gabon

4 ID Types

As a member state of the Financial Action Task Force (FATF) and The Action Group against Money Laundering in Central Africa (GABAC), Gabon has implemented KYC/AML regulations in line with international standards.

Ghana

10 ID Types

Smile ID equips businesses with efficient tools to ensure comprehensive AML and KYC compliance through its robust identity verification solutions in Ghana. Our platform enables the immediate authentication of customer identities, facilitating smooth onboarding processes that comply with KYC, AML, and data protection standards required by Ghanaian regulations.

Guinea

5 ID Types

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