Global Coverage

Guinea-Bissau

4 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-Bissau has implemented KYC/AML regulations in line with international standards.

Kenya

8 ID Types

As a member of the Financial Action Task Force (FATF) and Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG), Kenya has one of the most robust KYC/AML frameworks in Africa. Businesses looking to onboard users resident in the country are required to adhere to local and international KYC standards.

Lesotho

3 ID Types

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

Liberia

3 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), Liberia has implemented KYC/AML regulations in line with international standards.

Libya

2 ID Types

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.

Madagascar

4 ID Types

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

Malawi

4 ID Types

Malawi 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.

Mali

2 ID Types

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

Mauritius

2 ID Types

Mauritius 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.

Morocco

3 ID Types

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

Mozambique

6 ID Types

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

Namibia

4 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), Namibia has implemented KYC/AML regulations in line with international standards.

Niger

2 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), Niger has implemented KYC/AML regulations in line with international standards.

Nigeria

6 ID Types

Nigeria has evolved into one of Africa's most robust KYC/AML jurisdictions in recent years. The country is affiliated with the Financial Action Task Force (FATF) through its membership of the Intergovernmental Action Group against Money Laundering in West Africa (GIABA). Organisations looking to onboard customers in Nigeria must adhere to both local and international KYC standards.

Republic of Congo

3 ID Types

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.

Rwanda

5 ID Types

Rwanda's affiliation with the Financial Action Task Force (FATF) through its membership of the FATF-Style Regional body and Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG), signifies its commitment to implementing KYC/AML regulations aligned with international standards.

São Tomé and Principe

2 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), São Tomé and Principe has implemented KYC/AML regulations in line with international standards.

Senegal

5 ID Types

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

Seychelles

3 ID Types

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

Sierra Leone

4 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), Sierra Leone has implemented KYC/AML regulations in line with international standards.