WAEMU (UEMOA)
The eight states of the West African Economic and Monetary Union share the BCEAO, the CFA franc and the 2023 AML/CFT/PF uniform law.
- Côte d’Ivoire
KYC, KYB and AML/CFT in Côte d’Ivoire
Identity and business verification in Côte d’Ivoire: CNI, passport, RCCM and CEPICI, face match, AML/CFT screening and CENTIF-CI suspicious transaction reports.
Read the page - Senegal
Identity verification (KYC) and AML/CFT in Senegal
KYC in Senegal: reading the Senegalese ECOWAS biometric ID card and the passport, face match, liveness and AML/CFT screening. The regulatory framework and what Verita checks.
Read the page - Mali
Identity verification (KYC) and AML/CFT in Mali
KYC in Mali: reading the Malian national ID card and the passport, face match, liveness and AML/CFT screening. The regulatory framework and what Verita checks.
Read the page - Burkina Faso
Identity verification (KYC) and AML/CFT in Burkina Faso
KYC in Burkina Faso: reading the Burkinabè national ID card (CNIB) and the passport, face match, liveness and AML/CFT screening. The regulatory framework and what Verita checks.
Read the page - Benin
Identity verification (KYC) and AML/CFT in Benin
KYC in Benin: reading the Beninese biometric national ID card and the passport, face match, liveness and AML/CFT screening. The regulatory framework and what Verita checks.
Read the page - Togo
Identity verification (KYC) and AML/CFT in Togo
KYC in Togo: reading the Togolese national ID card and the passport, face match, liveness and AML/CFT screening. The regulatory framework and what Verita checks.
Read the page - Niger
Identity verification (KYC) and AML/CFT in Niger
KYC in Niger: reading the Nigerien national ID card and the passport, face match, liveness and AML/CFT screening. The regulatory framework and what Verita checks.
Read the page - Guinea-Bissau
Identity verification (KYC) and AML/CFT in Guinea-Bissau
KYC in Guinea-Bissau: passports read, face match, liveness and sanctions and PEP screening. The AML/CFT framework and what Verita checks today.
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WAEMU neighbours
Guinea, Ghana, Liberia and Mauritania have their own central bank, currency and anti-money laundering law.
- Guinea
Identity verification (KYC) and AML/CFT in Guinea
KYC in Guinea: reading the Guinean biometric national ID card and the passport, face match, liveness and AML/CFT screening. The regulatory framework and what Verita checks.
Read the page - Ghana
Identity verification (KYC) and AML/CFT in Ghana
KYC in Ghana: reading the Ghana Card and the passport, face match, liveness and AML/CFT screening. The regulatory framework and what Verita checks.
Read the page - Liberia
Identity verification (KYC) and AML/CFT in Liberia
KYC in Liberia: passports read, face match, liveness and sanctions and PEP screening. The AML/CFT framework and what Verita checks today.
Read the page - Mauritania
Identity verification (KYC) and AML/CFT in Mauritania
KYC in Mauritania: passports read, face match, liveness and sanctions and PEP screening. The AML/CFT framework and what Verita checks today.
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CEMAC
The six states of the Central African Economic and Monetary Community share the BEAC, COBAC and the Central African CFA franc.
- Cameroon
Identity verification (KYC) and AML/CFT in Cameroon
KYC in Cameroon: passports read, face match, liveness and sanctions and PEP screening. The AML/CFT framework and what Verita checks today.
Read the page - Gabon
Identity verification (KYC) and AML/CFT in Gabon
KYC in Gabon: passports read, face match, liveness and sanctions and PEP screening. The AML/CFT framework and what Verita checks today.
Read the page - Republic of the Congo
Identity verification (KYC) and AML/CFT in the Republic of the Congo
KYC in the Republic of the Congo: passports read, face match, liveness and sanctions and PEP screening. The AML/CFT framework and what Verita checks today.
Read the page - Chad
Identity verification (KYC) and AML/CFT in Chad
KYC in Chad: passports read, face match, liveness and sanctions and PEP screening. The AML/CFT framework and what Verita checks today.
Read the page - Central African Republic
Identity verification (KYC) and AML/CFT in the Central African Republic
KYC in the Central African Republic: passports read, face match, liveness and sanctions and PEP screening. The AML/CFT framework and what Verita checks today.
Read the page - Equatorial Guinea
Identity verification (KYC) and AML/CFT in Equatorial Guinea
KYC in Equatorial Guinea: passports read, face match, liveness and sanctions and PEP screening. The AML/CFT framework and what Verita checks today.
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