Financial Crime World

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Stay Compliant with Know Your Customer Regulations in Congo, Democratic Republic of

In its efforts to combat money laundering and terrorist financing, the Democratic Republic of Congo has implemented strict know your customer (KYC) regulations, enforced by various regulatory bodies including the Banque Centrale du Congo (BCC), Cellule de Renseignement Financier (CRF), and others.

Regulatory Overview

The primary KYC/AML regulation in Congo is Law No. 04/016 of July 2004, which sets out guidelines for combating money laundering and terrorist financing. Additionally, the country’s data protection law, enacted in 2021, requires businesses to adhere to global standards when processing and transferring personal data.

Smile ID Solution

To stay compliant with these regulations, Smile ID offers a comprehensive document verification solution that accurately verifies identities in Congo, keeping fraudulent users out and helping businesses adhere to local KYC regulations. Our solution boasts 99.8% accuracy in recognizing African faces of all skin tones and is compatible with any device and low-bandwidth environments.

ID Documents We Verify

  • DRC Voters ID
  • DRC Passport
  • DRC Driver’s License

These documents are checked for authenticity, text transcription accuracy, security features, and photo verification to ensure the user is who they claim to be.

Benefits of Smile ID Solution

With our solution, you can onboard users anywhere in seconds with only a document image and a selfie. Our facial recognition technology has a 99.8% accuracy rate on African faces of all skin tones, ensuring that your business remains compliant with local regulations.

Get Real-Time Results

  • Document validity and authenticity
  • OCR extracted personal information
  • Facial match and liveness check results

Ready to get started? Our team is equipped to help you level up your KYC/AML compliance stack. Contact us today to understand your needs, answer questions, and set up your account.

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