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.
We support the following document types for African, European and North American countries.
We provide identity verification in all 54 African countries, helping businesses with streamlined KYC/AML compliance and secure onboarding.
Country | Document Type |
---|---|
Algerian Identity Card Algerian Driver's Licence Algerian Health Card Algerian Passport Algerian Registration Certificate Algerian Travel Documents | |
Angolan National Identity Card Angolan Drivers Licence Angolan Passport Angolan Registration Certificate Angolan Resident ID Angolan Social ID Angolan Tax ID Angolan Travel Documents Angolan Voter ID | |
Benin National Identity Card Benin Drivers License Benin Passport Benin Resident ID Benin Travel Documents Benin Voters ID | |
Botswana National Identity Card Botswana Drivers License Botswana Passport Botswana Resident ID Botswana Travel Documents | |
Burkina Faso National Identity Card Burkina Faso Driver License Burkina Faso Occupation Card Burkina Faso Passport Burkina Faso Registration Certificate Burkina Faso Travel Documents Burkina Faso Voters ID | |
Burundian Passport Burundian Travel Documents | |
Cameroonian National Identity Cards Cameroonian Drivers License Cameroonian Passport Cameroonian Resident ID Cameroonian Travel Documents Cameroonian Voters ID | |
Cape Verdean National Identity Cards Cape Verdean Driver License Cape Verdean Passport Cape Verdean Resident ID Cape Verdean Travel Documents | |
Chadian National Identity Cards Chadian Driver License Chadian Passport Chadian Travel Documents Chadian Voters ID | |
Comorian National Identity Cards Comorian Passport Comorian Resident ID Comorian Travel Documents | |
Ivorian National Identity Cards Ivorian Drivers License Ivorian Passport Ivorian Health Card Ivorian Resident ID Ivorian Travel Documents Ivorian Voters ID Ivorian Registration Certificate | |
Djiboutian National Identity Cards Djiboutian Passport Djiboutian Travel Documents | |
Egyptian National Identity Card Egyptian Driverās License Egyptian Passport Egyptian Resident Card | |
Equatorial Guinea National Identity Card Equatorial Guinea Passport Equatorial Guinea Driverās License Equatorial Guinea Resident Card | |
Eritrean Passport | |
Eswatini National Identity Card Eswatini Voters ID Eswatini Passport Eswatini Driverās License | |
Ethiopian National ID Ethiopian Passport Ethiopian Driverās License Ethiopian Resident Card Ethiopian non-citizen ID | |
Gabon National Identity Card Gabon Health Insurance ID Gabon Passport Gabon Resident Card License | |
Ghanaian National Identity Documents Ghanaian Drivers License Ghanaian Health Card Ghanaian Passport Ghanaian Registration Certificate Ghanaian Resident ID Ghanaian Seaman's ID Ghanaian Social ID Ghanaian Travel Document Ghanaian Voters ID | |
Guinea National Identity Card Guinea Voters ID Guinea Passport Guinea Driverās License Guinea Ecowas ID | |
Guinea-Bissau National Identity Card Guinea-Bissau ECOWAS ID Guinea-Bissau Passport Guinea-Bissau Driverās License | |
Kenyan Identity Cards Kenyan Passport Document Kenyan Driverās License Kenyan Alien Identity Card Kenyan Resident ID Kenyan KRA Pin Kenyan Uniformed Services ID Card Kenyan Travel Documents | |
Lesotho National Identity Card Lesotho Passport Lesotho Driverās License | |
Liberia National Identity Card Liberia Passport Liberia Driverās License | |
Libyan Passport Libyan Driverās License | |
Madagascar National Identity Card Madagascar Resident card Madagascar Passport Madagascar Driverās License | |
Malawian National ID Malawian Passport Malawian Driverās License Malawian Resident Card | |
Mali National Identity Card Mali Passport | |
Mauritian National ID Mauritian Passport | |
Morocco National Identity Card Morocco Passport Morocco Driverās License | |
Mozambique National Identity Card Mozambique Voters ID Mozambique Passport Mozambique Driverās License Mozambique Resident Identity Card Mozambique Refugee Card | |
Namibian National Identity Card Namibian Voters ID Namibian Passport Namibian Driverās License | |
Niger Passport Niger Driverās License | |
Nigerian National Identity Cards Nigerian Passport Nigerian Registration Certificate Nigerian Resident ID Nigerian Travel Documents Nigerian Voters ID Nigerian NIN Slip Verification | |
Congo Republic National ID Congo Republic Driverās License Congo Republic Passport | |
Rwandan Identity Card Rwandan Drivers License Rwandan Passport Rwandan Resident ID Rwandan Travel Documents | |
SĆ£o TomĆ© and Principe Passport SĆ£o TomĆ© and Principe Driverās License | |
Senegal National Identity Card Senegal Voter ID card Senegal Passport Senegal Driverās License ECOWAS ID | |
Seychelles National Identity Card Seychelles Passport Seychelles Driverās License | |
Sierra Leone National Identity Card Sierra Leone Voters ID Sierra Leone Passport Sierra Leone Driverās License | |
Somalia National Identity Card Somalia Passport Somalia Driverās License | |
South African Identity Cards South African Passport South African Resident ID South African Driverās License South African Seaman ID South African Travel Documents | |
South Sudan National Identity Card South Sudan Resident Card South Sudan Passport South Sudan Driverās License | |
Sudan National Identity Card Sudan Voters ID Sudan Passport Sudan Driverās License Sudan Alien Card | |
Tanzanian Identity Card Tanzanian Drivers License Tanzanian Health Card Tanzanian Passport Tanzanian Resident ID Tanzanian Voters ID Tanzanian Travel Documents | |
DRC Voters ID DRC Passport DRC Driverās License | |
Gambia National Identity Card Gambia Voter Identity Card Gambia Passport Gambia Driverās License Gambia Resident Card Ecowas ID | |
Togo National Identity Card Togo Voters ID Togo Passport Togo Driverās License Togo Resident ID | |
Tunisian National Identity Card Tunisian Passport Tunisian Driverās License Tunisian Resident Card | |
Ugandan National Identity Card Ugandan Drivers License Ugandan Passport Ugandan Resident ID Ugandan Travel Documents Ugandan Voters ID | |
Zambian Identity Card Zambian Travel Documents Zambian Passport Zambian Registration Certificate Zambian Drivers License Zambian Voter ID Zambian Bank Account Zambian TPIN | |
Zimbabwe National Identity Card Zimbabwe Passport Zimbabwe Driverās License |
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.