Instant AML and KYC compliance solution for Angola
Country Overview
Country Overview
Angola is not a direct member of the Financial Action Task Force (FATF) but aligns with their standards by being a member of the East and Southern African Anti-Money Laundering Group (ESAAMLG), making strides towards global KYC/AML compliance.
Regulatory Overview
Regulatory Overview
KYC/AML regulations
AML/KYC regulations in Angola are enforced by a number of regulators including the:
- Banco Nacional de Angola (BNA)
- Comissão de Mercado de Capitais (CMC)
- Instituto de Supervisão de Seguros (ISS)
The primary KYC/AML regulation in Angola is the Anti-Money Laundering and Combating Financing of Terrorism Law No. 34/11.
Select Smile ID as your trusted partner for comprehensive AML/KYC compliance in Angola!
Data protection regulations
The Angolan Information Network Security Agency (INSA) enforces Angola’s data protection laws via the Angolan Data Protection Directive (DPD).
Data processors must obtain customers’ consent before processing and transferring personal data. Customers also retain the right to request the erasure of their data.
Instantly authenticate and onboard users in Angola
Empower your fast-growing enterprise with Smile ID's comprehensive compliance solutions, designed to maintain regulatory adherence, prevent fraud, and streamline user verification processes seamlessly.
Validate up to 9 types of Angolan IDs, including National IDs, Driver's Licenses, and Passports.
Our de-biased models ensure a 99.8% accuracy rate for all African skin tones, providing reliable verification.
Utilise our SDKs, optimised for low bandwidth, and compatible with all software versions from Android 5.0 upwards.
Conduct thorough AML checks against over 1,100 global sanctions, PEPs, and adverse media watchlists.
Our enterprise-level security standards, including ISO 27001 and SOC 2 Type 1 & 2 certifications, ensure the highest level of data protection and compliance.
Accurately verify up to 9 ID types in Angola
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.
Angolan National Identity Card
The Angolan Identity Card is a fundamental document for verifying personal identity in Angola. This category includes National IDs, which are issued to citizens, Consular IDs for Angolans living abroad, and Diplomat IDs for diplomatic personnel.
Angolan Drivers Licence
The Angolan Drivers Licence is essential for individuals operating vehicles in Angola. It serves as both proof of identity and authorisation to drive, ensuring that the holder has met the necessary requirements to drive legally.
Angolan Passport
The Angolan Passport is a crucial travel document that allows Angolan citizens to travel internationally. It also serves as a form of identity verification, providing proof of citizenship and personal details.
Angolan Registration Certificate
The Angolan Registration Certificate is used for various administrative purposes. It includes registration details for businesses, properties, and other official records, ensuring proper documentation and compliance with legal requirements.
Accurately verify users in Angola
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
Scan your document
Our image capture tools guide users to take clear photos even with older devices.
Smile for a selfie
Ensure the real user is behind the camera with a smile to test for liveness.
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 best method to verify and onboard your customers efficiently.
Document Verification: Verify over 8500 documents across 220 countries globally, including Angola, with a 96% OCR accuracy.
Enhance your security with advanced authentication solutions.
Smartselfie Authentication: Protect your system with our AI-powered SmartSelfie Authentication solution, boasting a 99.8% accuracy rate for African faces. Integrate this into your multi-factor authentication system for accurate identity verification during access attempts.
Access all the tools you need to stop fraud in one place.
AML Check: Run AML checks on users against against 1100+ global and African sanctions, PEP, and adverse media lists.
Duplicate Account Prevention: Prevent duplicate account fraud with real-time scanning of previously registered faces during onboarding using our Smile Secure product.
Integration options
Seamlessly integrate our solutions via API or no-code option with your existing infrastructure to automate compliance.
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: Support for Ruby, Java, PHP, Python, and Node.js
REST API: Robust and flexible integration for efficient compliance automation
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.