Accurately verify customers anywhere
Screen users against over 1100+ global sanctions, PEP, adverse media watchlists and 170K+ news sources.
Verify users against reliable government sources
Accurately match faces for user-friendly authentication
Access reliable records from Africa's business registries
Automatically spot anomalies to prevent fraud on your platform
Easily confirm bank account ownership
Validate phone number records in South Africa, Nigeria, Tanzania, Uganda and Kenya
Screen users against over 1100+ global sanctions, PEP, adverse media watchlists and 170K+ news sources.
Retrieve personal information from government records and match a selfie to official ID photo.
Match personal information against official government records.
Confirm the identity of an existing user.
Enhanced DocV authenticates and cross-references documents with government databases in one step.
Retrieve business records and stakeholder information from the official business registry
Identify users attempting to create multiple accounts using facial biometrics.
Retrieve personal information from official government records.
Verify the authenticity of an ID document and match a selfie to the ID card photo.
Country overview
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.
Regulatory overview
AML/KYC regulations in Madagascar are enforced by a number of regulators including the
The primary legislation governing KYC/AML in Madagascar is Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Law n°2018-043, 2019.
The Madagascar’s data protection regulation is enforced via Law No. 2014-038 (DP Law).
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.
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
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.
The national ID card issued by Immigration Services – Ministry of the Interior and Decentralization (MID) is the primary KYC document in Madagascar.
Resident cards issued by La Commission électorale nationale indépendante (CENI) are required for voting in elections and can also be used as a KYC document.
Passports issued by Ministère des Affaires Etrangères may not be popular but are an acceptable KYC document
Drivers licenses issued by Rue Jules Ranaivo can be used to verify the holder’s identity
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
Our image capture tool guides users to take clear photos even with older devices.
We ensure a real user is behind the camera by asking them to smile to test for liveness.
In a few seconds, we will confirm the document is authentic and belongs to the user.