Identity Card (Bilhete de Identidade)
National identity document for Mozambican citizens.
KYC — Know Your Customer
Customer validation for individuals and companies, secure and compliant.
We help banks, microfinance institutions, fintechs and insurers in Mozambique identify and verify customers in line with Law no. 14/2023 of 28 August, which establishes the Legal Regime and Measures for Preventing and Combating Money Laundering and Terrorist Financing.
Legal framework
Law no. 14/2023 of 28 August requires obliged entities to identify and verify their customers, know the beneficial owners and keep records. Our KYC solutions support your institution in meeting these due diligence duties — simple for the customer and traceable for the compliance team.
Accepted identification documents
Driving Licence
Photo document issued by the competent authority.
Passport
For national and foreign citizens.
KYC for individuals
Collection and verification of identification data, document capture and photo validation, in person or digitally, with secure records of all information.
KYC for companies (KYB)
Validation of the company, its representatives and beneficial owners, reviewing corporate documents and the identification documents of the people involved.
How it works
- 01
Collection
The customer presents an accepted identification document.
- 02
Verification
Document validation and identity confirmation.
- 03
Risk assessment
Customer classification by risk profile.
- 04
Records and monitoring
Record keeping and ongoing monitoring.
Shall we build the next generation of financial services?
Talk to our team to identify the right solutions for your institution.