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
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.
Regulatory Overview
AML/KYC regulations in Uganda are enforced by a number of regulators, including the
The primary legislation governing KYC/AML in Uganda is the Anti-Money Laundering Act of 2013.
Partner with Smile ID to ensure your business stays compliant with AML/KYC regulations in Uganda.
In 2019, the Data Protection and Privacy Act was passed to regulate the processing of personal data in Uganda. The law empowered the National Information Technology Authority - Uganda (NITA-U) to enforce compliance.
Data controllers and processors are required to obtain users’ consent before processing and transferring personal data.
Expand your business in Uganda with Smile ID. We help rapidly growing businesses maintain compliance, prevent fraud, and streamline their user verification processes effortlessly. Confidently verify Ugandan users and prevent fraud for seamless onboarding:
Access to 2 ID API authorities with over 29M+ ID records in Uganda.
Verify up to 6 ID documents, including National ID, Voter ID, Driver’s License, Passports, Registration Certificates, and more.
Verify up to 2 ID numbers, including the National ID number.
De-biased models ensure 99.8% accuracy across all African skin tones.
Image capture SDKs optimised for low bandwidth and compatible with all software versions as old as Android 5.0.
Conduct global AML Checks against over 1100 global sanctions, PEPs, and adverse media watchlists.
Enjoy enterprise-level security with ISO 27001 and SOC 2 Type 1 & 2 certifications.
We empower businesses with the flexibility to verify their user identity using any of the following ID documents. All we need is a document photo and a selfie.
Ugandan Identity Cards come in various forms, such as National IDs, Consular IDs, and Diplomat IDs. National IDs are crucial for citizens to access government services and participate in activities like voting. Consular IDs are issued to foreign nationals working in consular offices in Uganda, while Diplomat IDs are for diplomats representing foreign governments.
The Ugandan Drivers License is a mandatory document for individuals to legally operate vehicles within the country. It contains essential information about the driver, including their name, address, date of birth, and license class. This license ensures that drivers meet the necessary qualifications and abide by road safety regulations.
The Ugandan Passport is essential for international travel, serving as proof of citizenship and allowing Ugandan citizens to enter other countries legally. It comes in different types, such as diplomatic and ordinary passports, each with specific privileges and usage based on the traveller's status and purpose of travel.
Ugandan Resident IDs include documents like Refugee IDs, Residency permits, and Residency cards. These IDs are issued to individuals residing in Uganda for various reasons, such as refugees seeking asylum or foreign nationals with residency permits. They provide legal status and identification within the country.
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 tools guide users to take clear photos even with older devices.
Ensure the real user is behind the camera with a smile to test for liveness.
In a few seconds, you will confirm the document is authentic and belongs to the user behind the camera.
Document Verification: Verify over 8500 documents across 220 countries globally (including Uganda) with 96% OCR accuracy.
Government Check: Utilise our Enhanced & Biometric KYC products to verify customer information against 2 Ugandan ID authority databases, accessing up to 29M+ ID records in Uganda.
Enhanced Document Verification: Add an extra layer of security with our enhanced document verification solution which combines government checks with document verification when onboarding customers.
Smartselfie Authentication: Leverage 6 AI-powered anti-spoof models for liveliness checks, crucial for detecting fraud during logins and sensitive transactions. Achieving a remarkable 99.8% accuracy rate for African faces, our product ensures secure access to your system or service.
Integrate SmartSelfie Authentication into your multi-factor authentication system to accurately verify users' identities when they attempt to access your system or service.
AML Check: Screen users instantly against 1100+ global and African sanctions, PEP, and adverse media lists.
Duplicate Account: Prevent multiple account fraud with our Smile Secure product which scans previously registered faces in real-time during customer onboarding.
Seamlessly integrate our solutions via API or no-code option with your existing infrastructure and automate your compliance. Available integration options include:
Smile Links: Flexible, no-code option for creating customised user verification flows
SDKs: iOs, Android, Hosted Web, Flutter, REACT Native
Server-to-server libraries: Ruby, Java, PHP, Python, node.js