Products
Identity and risk services for businesses in the DRC
Eight services built on the DRC’s national digital identity. You can start with one and add others later on the same integration.
Identity & biometrics
KYC Validation
Verify a person against their certified RDCPASS account and receive the data you are approved for.
- RDCPASS ID, passport or CENI voter card
- Basic KYC with every match
- Single, batch, sync or async
Face Recognition
Confirm that the person in front of the camera is the owner of the identity.
- 1:1 verification and 1:N search
- Passive liveness detection
- Audited reason on every request
Age Verification
Check that a user meets an age threshold without collecting identity documents.
- Any threshold, such as 18+
- A yes-or-no answer
- Basic KYC only
Login with RDCPASS
Let citizens sign in with their national identity and share only what they consent to.
- OpenID Connect with PKCE
- Face check on the citizen’s phone
- Consented KYC claims
Business & compliance
KYB Verification
Verify that a company is registered and find out who runs and owns it.
- RCCM, ID NAT or NIF lookup
- Officers and beneficial owners
- Licences and documents
AML & CTF Screening
Screen people and companies before you onboard them, then keep watching.
- Sanctions, PEP and adverse media
- Continuous monitoring
- People and companies
Risk & fraud
Credit Scoring
Assess applicants who have no bank credit history, with their consent.
- Mobile money, telecom, banking and utility data
- Consent approved in the RDCPASS app
- Real-time decisions
Fraud Reporting
Report fraud cases to the national fraud desk and follow them to resolution.
- Usurpation, SIM swap, robbery and more
- Case updates by webhook
- Free for approved organizations
What every product shares
Security, the consent model, request modes, team roles and billing are the same for every service. Adding a product means switching it on; there is no new integration to build.
Single, batch, sync & async
Verify one customer in real time, or submit up to 10,000 records at once and receive the results by webhook.
KYC scopes & subscriptions
Basic KYC comes with every match. Documents, addresses, biometrics and other data are subscribed to once, then selected per application.
Teams & roles
Admins, developers, finance, compliance and marketing each get the access their job requires.
Prepaid or postpaid
Top up a wallet with Mobile Money or card, or receive one monthly invoice in USD or CDF.
Verify your first customer in the sandbox
Create your organization and start testing today. For volume pricing or a large deployment, talk to our team first.