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Instant AML and KYC compliance solution for Chad

Smile ID empowers businesses to achieve seamless AML and KYC compliance with its identity verification solution in Chad. Instantly verify customer identities and onboard users to comply with Chad's KYC, AML, and data protection regulations.
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Country Overview

As a member state of the Central African Action Group against Money Laundering (GABAC) which is an associate member of the Financial Action Task Force (FATF), Chad has implemented KYC/AML regulations in line with international standards.

Regulatory Overview

KYC/AML regulations

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

  • Banque des Etats de l’Afrique Centrale (BEAC),
  • Communauté Economique et Monétaire de L’Afrique Centrale (CEMAC)
  • L'Agence Nationale d'Investigation Financière (ANIF).

The primary legislation governing KYC/AML in Chad is CEMAC Regulation No. 01/03.

Choose Smile ID as your compliance partner for AML/KYC regulations in Chad!

Data protection regulations

The Agence Nationale de Sécurité Informatique et de Certification Électronique ('ANSICE') enforces Chad’s data protection laws via Law No. 007/PR/2015 on the Protection of Personal Data.

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 authenticate and onboard users in Chad

Scale your business in Chad with Smile ID. We empower fast-growing businesses to stay compliant, prevent fraud, and streamline their user verification processes effortlessly. Confidently verify users in Chad and prevent fraud:

Verify up to 5 Chadian ID types, including National IDs, Passports, and Driver’s Licenses.

De-biased models with a 99.8% accuracy for all African skin tones.

Our SDKs support low bandwidth and are compatible with software versions as old as Android 5.0. This makes them thoroughly optimised for image capture.

Screen against over 1100 global sanctions, PEPs, and adverse media watchlists.

Enterprise-level security standards with ISO 27001 and SOC 2 Type 1 & 2 certifications.

Accurately verify up to 5 ID types in Chad

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.

Chadian National Identity Cards

Chadian National Identity Cards are crucial documents for verifying the identity and citizenship of individuals in Chad. These cards include various forms such as National IDs, Consular IDs, and Diplomat IDs. They are used for accessing government services, voting, and conducting legal and financial transactions.

Chadian Driver License

The Chadian Driver's License is issued to individuals who have met the necessary legal and practical requirements for operating motor vehicles. This license serves as proof of the holder's driving capabilities and is required for legally driving on Chadian roads.

Chadian Passport

The Chadian Passport is a vital travel document that allows Chadian citizens to travel internationally. It acts as proof of identity and nationality and is necessary for crossing international borders and gaining entry into other countries.

Chadian Travel Documents

Chadian Travel Documents encompass a range of documents such as border crossing documents, refugee documents, and visas. These documents are essential for facilitating international travel and ensuring that individuals have the necessary identification and legal authorisation for crossing borders and seeking asylum or temporary residence in other countries.

Verify Chadians 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 tools guide users to take clear photos even with older devices.

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Smile for a selfie

Ensure the real user is behind the camera with a smile to test for liveness.

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Get real-time results

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

Comprehensive Identity verification (KYC/AML) solution in one place

Choose the right option to verify and onboard your customers.

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    Document Verification: Our solution empowers businesses to verify over 8500 documents across 220 countries globally (including Chad) with 96% OCR accuracy.

Integration options

Seamlessly integrate our solutions via API or no-code option, with your existing infrastructure and automate your compliance. Available integration options include:

Smile Links: A flexible, no-code option for creating customised user verification flows

SDKs: Available for iOS, Android, Hosted Web, Flutter, and REACT Native

Server-to-server libraries: Compatible with Ruby, Java, PHP, Python, and node.js.

REST API: For comprehensive and flexible integration

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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.