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.
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.
AML/KYC regulations in the Democratic Republic of Congo are enforced by a number of regulators including the
The Democratic Republic of Congo, in 2021, published its data protection law under the law on telecommunications, information, and communication technology N° 20/017 of 25 November 2020.
While the practical details of the law are still unclear, it is advised to adhere to global data protection standards including obtaining customers’ consent before processing and transferring personal data among others.
Our document verification solution enables us to accurately verify identities in DRC, keeping fraudulent users out and helping your business adhere to local KYC regulations. In addition, we have:
The most comprehensive ID coverage on the continent
99.8% accuracy in recognizing African faces of all skin tones
A solution that is compatible with any device and low-bandwidth environments
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.
Voter cards issued by the Commission Electorale Nationale Indépendante (CENI) are mandatory for all citizens over the age of 18 and are an acceptable KYC document.
Congolese passports are issued by the Ministère des Affaires Etrangères and are an acceptable KYC document in the country.
Driver Licenses in Congo are issued by the Ministère des Transports et Communications, and are acceptable as a KYC document.
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. Onboard users anywhere in seconds with only a document image and a selfie.
Transcribes text from ID document photos with 96% accuracy
Checks for accuracy of format
Verifies security features such as holograms and barcodes
Identifies photoshopped, tampered and forged documents
Image capture guides users to take clear photos even with older devices. Support a seamless flow on software versions as low as Android 5.
Our facial recognition technology has a 99.8% accuracy rate on African faces of all skin tones. We simply ask the user to Smile to test if a live human is behind the portrait.
In a few seconds, you will get a response with: Results on the validity and authenticity of a document OCR extracted personal information Facial match and liveness check results.