Countries

Global Coverage

We provide identity verification in countries across the globe, helping businesses with streamlined KYC/AML compliance and secure onboarding.

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Somalia

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

South Africa

6 ID Types

With well-developed infrastructure and a largely stable economy, South Africa is an attractive destination for companies looking to set up shop for several reasons. South Africa is an incredibly diverse country with 11 official languages however it is important to note ID documents are only printed in English.

South Sudan

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), South Sudan has implemented KYC/AML regulations in line with international standards.

Sudan

5 ID Types

As a member state of the North African regional FAFT-styled organization Middle East and North Africa Financial Action Task Force (MENAFAFT), Sudan has implemented KYC/AML regulations in line with international standards.

Tanzania

7 ID Types

Tanzania aligns with the Financial Action Task Force (FATF) standards through its membership in the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG). The country has adopted KYC/AML regulations that meet international requirements.

The Democratic Republic of Congo

3 ID Types

The Democratic Republic of Congo 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.

The Gambia

6 ID Types

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

Togo

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

Tunisia

4 ID Types

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

Uganda

6 ID Types

Bordered to the east by Kenya, Uganda’s growing population and relatively stable political climate make it an attractive market to do business in. The country is affiliated with the Financial Action Task Force (FATF) by being a member of the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG). Businesses looking to onboard customers must adhere to the country’s KYC/AML requirements.

Zambia

8 ID Types

Zambia is affiliated with the Financial Action Task Force (FATF) due to their membership with the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG). The has implemented KYC/AML regulations in line with international standards.

Zimbabwe

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