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Stay compliant and onboard customers faster in Comoros

With Smile ID, you can quickly verify identities and stay compliant with digital KYC and data regulations in Comoros.
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Country overview

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

Regulatory overview

KYC/AML regulations

AML/KYC regulations in Comoros are enforced by a number of regulators including the

  • Banque Centrale des Comores (BCC),
  • Comoros Cellule de renseignement financier (CRF).

The primary legislation governing KYC/AML in Comoros is the Money Laundering (Prohibition) Ordinance No. 3-002/PR 2003.

Data protection regulations

La Commission Nationale de Protection des Données Personnelles Comores (CNPD)
enforces Comoros’s data protection laws.

Institutions are required to obtain users’ consent before processing and transferring personal data. Users are entitled to the erasure of their personal data upon request.

Accurately verify users in Comoros

Stay compliant, prevent fraud and streamline your user verification process for customers across Africa with Smile ID. Verify users with confidence with:

The most extensive ID coverage on the continent

99.8% recognition accuracy for faces of all skin tones

A solution that is compatible with any device

Documents we verify in Comoros

Give users the flexibility to verify their identity using any of the following ID documents. All we need is a document photo and a selfie.

Comoros National Identity Card

The national ID card issued by Ministry of Justice, it’s the primary KYC document in Comoros.

Comoros Voters ID

Voter IDs issued by La Commission électorale nationale indépendante (CENI) are required for voting in elections and can also be used as a KYC document.

Comoros Passport

Passports issued by Directeur Général De la Sûreté. May not be popular but are an acceptable kyc document

Comoros Resident Card

Resident cards are issued by Comoros. It can be used to verify the holder’s identity.

Verify Comorians 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.

Transcribes document text with 96% accuracy

Checks for accurate format

Identifies tampered and forged documents

Verifies security features

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Scan your document

Our image capture tool guides users to take clear photos even with older devices.

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Smile for a selfie

We ensure a real user is behind the camera by asking them to smile to test for liveness.

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Get real-time results

In a few seconds, we will confirm the document is authentic and belongs to the user.

Ready to get started?

We are equipped to help you level up your KYC/AML compliance stack. Our team is ready to understand your needs, answer questions, and set up your account.