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- Sweden
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- Syria
- Taiwan
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- UK
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- USA
- Uzbekistan
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- Venezuela
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Scale Identity Verification and KYC Operations in Guyana
Verify citizens and residents through the Digital Identity Card chip, GECOM ID cards and 10,000+ foreign ID document types, run KYB on registered businesses and their real owners, and monitor transactions and sanctions lists. One platform runs compliance and fraud prevention across the full customer lifecycle for Bank of Guyana-supervised firms.
Operational Performance for Guyana KYC
Our Numbers Speak Volumes
99.79%
Pass
Rates
Under 5 secs
IDV
Verification
100%
Omni-format
Document Recognition
Guyana IDV/KYC Challenges
Two National ID Cards Now Circulate Side by Side
KYC for Guyana now spans two national ID cards. The chip-based Digital Identity Card took legal effect on 31 March 2026, enrolment is still reaching some regions and the GECOM card stays in use. Shufti verifies both and reads the new card's chip by NFC.
Company Ownership Records Often Lag Behind Reality
Guyana's 2024 CFATF mutual evaluation found that beneficial ownership information for most registered companies is not accurate or current, so a registry extract alone can name the wrong owners. Shufti reads ownership from company documents, cross-checks registry data and screens every owner.
Gold Trade Ranks Among the Highest Laundering Risks
The 2021 national risk assessment ranked gold smuggling among Guyana's highest money laundering threats, and STRs on precious metals smuggling rose from one in 2023 to nine in 2024. Shufti's enhanced due diligence and transaction monitoring flag cash-heavy gold trading early.
Fraud Reports Are Climbing Through Payment Services
STRs citing general fraud more than doubled, from 28 in 2023 to 60 in 2024, according to the FIU, and most fraud reports came from payment service providers. Shufti links device, behavioral and transaction signals so payment fraud stops before funds move.
Documents and Languages
Individual Documents Shufti Verifies in Guyana
For identity verification in Guyana, Shufti verifies 10 Guyanese identity document types plus passports and ID cards from other countries. The cards below cover the core documents Guyanese onboarding relies on, with the full list on the supported documents page.
View All Supported DocumentsDigital Identity Card
The Digital Identity Card Act 2023 provides a polycarbonate card with an embedded microchip to citizens aged 14 and over, and a Resident Identity Card to non-citizens. Shufti reads the chip by NFC, matches a live selfie and validates the card with the Registry through your firm's approved access.
GECOM National ID Card
The Guyana Elections Commission issues the national ID card under the National Registration Act to eligible registrants aged 14 and over, and most adults already hold one. Shufti checks the card's security features and print for tampering and matches its photo to a live selfie.
Work and Residence Permits
Foreign workers hold a Ministry of Home Affairs work permit, have their status endorsed by the Central Immigration and Passport Office and then enrol for the Resident Identity Card. Shufti verifies the permit with the passport, checks validity dates and matches the holder's face.
Guyana Passport
Passports issued since February 2025 carry an embedded chip. Shufti reads it by NFC and checks every passport across nine forensic detection layers, from MRZ checksum validation to hologram analysis, so a cloned or altered passport fails before onboarding.
Foreign Passports and National ID Cards
Shufti actively processes 10,000+ ID document types from 240+ countries and territories, and its zero-shot AI learns new document formats in minutes. Foreign workers, investors and visitors rely on them before they receive a Guyanese work permit or Resident Identity Card.
Guyana Driver's Licence
The Guyana Revenue Authority issues the plastic driver's licence, valid for five years, and Bank of Guyana guidance for payment service providers lists it among acceptable IDs. Shufti checks its authenticity and expiry and matches the photo to a live selfie.
Proof of Address
Utility bills and bank statements are the usual address evidence, and the Digital Identity Card Registry also accepts a driver's licence for this purpose. Shufti verifies each in the same step as the ID, matching the name and address to the customer's record.
Entity Identity
Certificate of Incorporation
The Commercial Registry of the Deeds and Commercial Registries Authority issues it under the Companies Act. Shufti reads the company name, number and incorporation date and confirms the company's status against registry data with a live registry call at every check.
Business Name Registration Certificate
Sole traders and partnerships register their trading names with the Commercial Registry. Shufti reads the certificate and matches each named owner to a verified individual, so a trading name never stands in for the person behind it.
Articles of Incorporation and By-laws
AI-OCR reads ownership, capital and signing authority from the articles, by-laws and notices of directors, and flags GAN-generated or edited pages.
Sector Licences
Licences issued by the Bank of Guyana, the Guyana Securities Council or the Gaming Authority are read and matched to the company's registry record, so a regulated counterparty's licence belongs to the company in front of you.
Business Address Proof
Leases and utility bills are cross-checked against the registered office the company filed with the Commercial Registry.
Tax Identity
Taxpayer Identification Number (TIN)
The Guyana Revenue Authority issues TINs to companies, individuals and importers. Shufti extracts the number from the TIN certificate or card, checks its format and matches the registered name to the company's registry record.
VAT Registration Certificate
Businesses whose taxable activity reaches G$15 million in twelve months must register under section 11 of the Value-Added Tax Act 2005. Shufti reads the VAT certificate and cross-checks it against the TIN and the company's legal name.
Foreign Tax Registrations and FATCA/CRS Self-Certification
Foreign-owned entities and overseas parents are verified with their home-country tax registrations, and FATCA and CRS self-certifications are captured in the same case file.
Ownership and Control
Beneficial Ownership Declaration
Companies file beneficial ownership declarations with the Commercial Registry. Shufti extracts every person who owns or controls 25% or more, screens each one and alerts the case owner when the registry shows a change.
Register of Members and Ownership Chart
Shufti maps ownership through intermediate companies, including foreign holding entities, and screens every owner against the FIU-published UN list, Guyana's specified persons order and PEP data.
Directors, Officers and Authorised Signatories
Each person is identity-verified and screened, and Shufti alerts the case owner when the company's registry record shows a new director.
Languages We Cover
English, Spanish and Portuguese Document Parsing
Guyanese documents are issued in English, while many foreign residents carry IDs in Spanish, Portuguese or other languages. Shufti's OCR reads 150+ languages and scripts at 99.7% accuracy and averages 93% against Google Vision's 78.4% in its published benchmark. Zero-shot document intelligence reads unseen layouts on first sight, so mixed-language files land in one clean record without a template.
Guyanese Name Matching
Native phonetic models for 80+ languages link spelling variants common in Guyana, such as Persaud and Pershad or Mohamed and Mohammed, and handle hyphenated surnames and multiple middle names in sanctions and PEP screening.
Cross-Document Consistency Checks
Names and dates of birth are reconciled across the Digital Identity Card, GECOM card, passport, driver's licence, TIN record and beneficial ownership declaration, so one customer never splits into mismatched records.
Independent Validation
Shufti's Recognition Across Independent Evaluations
Ranked Exceptional in the Liminal Index 2026 for age estimation
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Differentiated by Gartner on document diversity and country coverage
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Certified at iBeta Level 3 PAD with 0% APCER
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Broadest global reach in the 2025 KuppingerCole Extended IDV report
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Ranked Top 5 in the DHS RIVR 2025 for identity validation
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Top Vendor for Product Execution in the Liminal Index for KYC 2026
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Ranked Exceptional for age verification by Liminal Index 2026
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Recognised as a Leader in G2 Fall 2026 reports
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Regulatory Update
Every Verification Route Guyana Firms Rely On, in One Platform
Section 15 of the AML/CFT Act requires identity to be verified from reliable, independent sources, and Bank of Guyana Supervision Guideline No. 13 expects online applications to be followed by identification checks and interviews. Shufti's ID verification solutions in Guyana support every route below, including chip, document and video routes for non-residents.
Digital Identity Card Registry Validation (Docless eIDV)
LiveWhere the Registry approves your firm to validate Digital Identity Cards against its central database, Shufti runs that check in seconds and stores the response in the case file as evidence.
NFC Chip Verification
LiveShufti reads the chip in the Digital Identity Card, the chip-enabled Guyana passport and most foreign biometric passports, giving residents a high-assurance route that a printed copy or screenshot cannot match.
Document and Face Biometric
LiveCustomers holding the GECOM card or a driver's licence verify through document forensics and a selfie matched to the card photo. Shufti covers that route with iBeta Level 3 liveness, the same route most non-residents take.
Video Identification
LiveFor firms that follow online applications with a personal interview, as Supervision Guideline No. 13 expects, Shufti's agent-led sessions in English combine document checks with face matching and record the whole session as evidence.
Fraud Prevention Across the Guyanese Customer Journey
Reduce fraud losses and protect customer trust across onboarding, account access, and payments. Shufti connects identity, behavioral, device, network, and transaction intelligence to help Guyanese businesses act on risk while keeping legitimate customers moving.
Governance & Controls
Audit-Ready Decisions, Lower Operational Drag
Fewer Avoidable Re-submissions
Capture guidance for the Digital Identity Card, GECOM card and passport catches glare, cropping and blur before submission, so customers rarely retake a photo.
Cleaner Audit Trails
Shufti's case management records sources, results, timestamps, evidence, analyst notes and decisions, packaged as report-ready bundles for STR filing through caseKonnect.
One Workflow, One Back Office
Unify KYC, KYB, AML screening and transaction monitoring in one case file. Perpetual KYC/KYB tracks ownership, director and transaction changes, managing the full compliance lifecycle.
Digital Identity Card and GECOM Card-First Flow Design
Citizens verify first through the Digital Identity Card chip or registry check, GECOM card holders through document and selfie checks, and non-residents through their passport.
Shufti's IDV/KYC Solutions for Guyana
KYC Solutions
KYC solutions in Guyana reach citizens with the new Digital Identity Card or the GECOM card, foreign workers with permits and non-residents holding only a passport. One Shufti flow routes each by risk, so nobody faces checks they don't need.
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Face Verification
The Digital Identity Card links each holder to an enrolled facial image and fingerprints, so a selfie matched to the card carries real weight. Shufti's face matching delivers a 99.5% first-try pass rate, and DHS RIVR 2025 testing measured a false match rate below 0.001.
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Age Verification
Gaming operators and age-restricted sellers must keep minors out, and under-14s hold no national ID card. Shufti estimates age from a selfie in under five seconds, blocks 99.8% of underage attempts and falls back to an ID check when the estimate is close.
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Bank Account Verification
Payouts, salary runs and loan disbursements fail when an account number or holder name is wrong. Shufti validates Guyanese account numbers and bank details and matches the holder's name in real time before the first transfer, so funds reach the right customer.
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Address Verification
Address evidence in Guyana ranges from electricity and water bills to bank statements. Shufti's layout-aware extraction and fuzzy matching verify them at a 99.3% pass rate, and docless checks confirm an address in under three seconds without an upload.
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Document Verification
Guyanese onboarding draws on two national ID cards, chip passports, driver's licences, TIN cards and work or residence permits. Shufti verifies each within seconds and tests every document for tampering, screenshots and synthetic edits before a decision is made.
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Identity Verification
Separate tools for documents, selfies, chip reads and addresses split one customer across several records. Shufti runs document, biometric, NFC and address checks in one API session and returns one decision with its evidence.
.KYB Solutions
Business verification in Guyana means reconciling Commercial Registry records, the TIN and ownership declarations that are often out of date. Shufti calls the registry live and identifies owners at the 25% line the 2023 regulations set.
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Business Verification
Onboarding a Guyanese company means confirming its certificate of incorporation, TIN, signatories and everyone who owns or controls 25% or more. Shufti's live registry call confirms the company record and checks declared owners against the register of members and ownership declarations the company provides.
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Enhanced Due Diligence
The 2023 amendments to the AML/CFT Regulations added enhanced due diligence for higher-risk customers and source-of-wealth checks for PEPs. Shufti's branching questionnaires, configurable risk scoring and verification links for beneficial owners collect that evidence in one case.
.AML Screening
AML solutions for Guyana cannot stop at sign-up, because a customer who is clean at onboarding can land on a list next week. Shufti's perpetual KYC rescreens every customer against 4,000+ watchlists, including the FIU-published UN Security Council list and Guyana's specified persons order, refreshed every 15 minutes, with every hit in one case file.
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Business AML Screening
A company's risk sits with its owners and directors, so a listed shareholder taints the company as surely as a listed client. Shufti screens entities, owners and directors against sanctions and PEP lists and 50,000+ adverse media sources, and perpetual KYB rescreens the whole portfolio.
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Transaction Monitoring
Threshold reports are due to the FIU every month, and suspicious transactions must be reported whatever their size. Shufti's library of 500+ pre-built rules covers structuring, smurfing and mule activity, with 60% fewer false positives and case bundles ready for caseKonnect.
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AI Compliance Co-Pilot
One common name can return 140+ screening hits. Shufti's AI Compliance Co-Pilot reviews every hit and gives a confidence score with a written reason, so analysts clear obvious false positives quickly while your compliance officer keeps the final call.
.Built To Fit Guyana's Compliance Landscape
AML compliance in Guyana starts with the Anti-Money Laundering and Countering the Financing of Terrorism Act and its regulations, applied through the FIU and a dedicated supervisor for each sector. Shufti maps its KYC, KYB, AML screening and transaction monitoring controls to every regime below, so one platform covers each licence your group holds.
Anti-Money Laundering and Countering the Financing of Terrorism Act 2009
Act No. 13 of 2009, last amended by Act No. 15 of 2023, sets AML/CFT duties for every reporting entity. Section 15 covers customer due diligence, section 16 record keeping for at least seven years, and section 18 ongoing monitoring and suspicious transaction reporting within three days.
AML/CFT Regulations
Regulation 4 of the 2010 Regulations sets identification procedures, and 2023 amendments added beneficial ownership verification and enhanced due diligence. The AML/CFT Miscellaneous Regulations 2023 define a beneficial owner as anyone holding at least 25% of voting rights or shares, or exercising ultimate control.
Bank of Guyana
The Bank supervises commercial banks, insurers, money transfer agencies, cambios, trust companies and payment service providers for AML/CFT. Its Supervision Guideline No. 13, amended in September 2023, sets CDD, controls for non-face-to-face customers at paragraph 5.3.5 and record keeping at paragraph 7.3.
National Payments System Act 2018
Act No. 13 of 2018 requires payment service providers to hold a Bank of Guyana licence and follow AML/CFT law. Supervision Guideline No. 1 for payment service providers, issued in February 2026, bars anonymous wallets and requires CDD when a customer registers a mobile payment account.
Financial Intelligence Unit (FIU)
Established in 2004 and admitted to the Egmont Group in February 2024, the FIU receives suspicious transaction, threshold and terrorist property reports through its caseKonnect platform. Every reporting entity must register with it, and it publishes the UN Security Council consolidated sanctions list.
Guyana Securities Council
Established under the Securities Industry Act 1998, the Council registers brokers, dealers, underwriters, investment advisers and other market intermediaries. It is also the AML/CFT supervisor for securities firms and unit trusts, which carry the same CDD, record-keeping and reporting duties as banks.
Gaming Authority
The Authority licenses casinos, lotteries and betting shops under the Gambling Prevention Act and supervises them for AML/CFT, with cash transactions of G$500,000 or more reported to the FIU. A Gaming Authority Bill covering remote gaming platforms was tabled in the National Assembly in July 2026.
Guyana Gold Board and Guyana Geology and Mines Commission
The Gold Board supervises gold dealers and the Commission supervises dealers in precious and semi-precious stones for AML/CFT. Both review dealers' CDD and record keeping, and cash transactions of G$2 million or more must be reported to the FIU in monthly threshold reports.
Guyana Compliance Commission Act 2023
Act No. 14 of 2023 creates the Commission as AML/CFT supervisor for attorneys, accountants, auditors, commissioners of oaths, trust and company service providers and non-profit organisations. Section 72 also restricts virtual asset trading and wallet services, and the CFATF found no virtual asset providers licensed in 2024.
Deeds and Commercial Registries Authority
Set up under Act No. 4 of 2013, the Authority's Commercial Registry registers companies and business names and holds beneficial ownership information under section 470A of the Companies Act. Companies must report ownership changes within one month or face a G$200,000 fine or striking off.
Guyana Revenue Authority
The Authority issues TINs and driver's licences and registers businesses for VAT. It also supervises car dealers and pawnbrokers for AML/CFT, and real estate agents until that supervision moves to the Real Estate Agents Authority set up under the Real Estate Agents and Brokers Act 2023.
Digital Identity Card Registry
The Digital Identity Card Act 2023 took effect on 31 March 2026, with enrolment through Registry offices overseen by the Data Protection Commissioner. The Registry holds enrolled fingerprints and facial images, and institutions read the card's chip with the holder's consent.
Guyana Elections Commission (GECOM)
Under the National Registration Act, the Commission registers eligible people aged 14 and over and issues the national ID card free of charge. Registrants' fingerprints are cross-matched to stop duplicate registration, and the card remains in use alongside the newer Digital Identity Card.
Targeted Financial Sanctions
Guyana's domestic list rests on the Targeted Financial Sanctions (Specified Persons) Order No. 19 of 2017, and the AML/CFT Regulations 2015 require the FIU to publish the UN consolidated list. Section 68A of the Act and 2023 amendments require listed persons' funds to be frozen without delay.
National Coordination Committee and CFATF Evaluation
The AML/CFT/PF National Coordination Committee leads national policy, backed by national risk assessments in 2017 and 2021. The CFATF adopted Guyana's fourth-round mutual evaluation in 2024, a follow-up report is due in November 2026, and FATF's June 2026 lists do not include the country.
Guyana Data Residency and Deployment
The major cloud providers run no data centres in Guyana, so firms that need records kept in the country deploy Shufti on-premises in their own infrastructure, air-gapped if required. Firms that prefer the cloud use regional hosting, with locations and transfer terms fixed in the agreement.
Data Protection Act 2023
Enacted in 2023 and now being brought into full effect, the Act treats biometric data as sensitive personal data, and the Data Protection Commissioner was appointed in 2026. Shufti protects identity and biometric data with encryption, role-based access controls and configurable retention.
Cross-Border Transfers
The Act allows personal data to leave Guyana only where the destination offers adequate protection and appropriate safeguards are in place. Shufti fixes every processing location in your agreement and backs any transfer with a data processing agreement before data moves.
Digital Identity Card Data
The Registry treats presenting the card as consent to share specific data with that organisation for one transaction, and it does not share data otherwise. Shufti uses card data only for the verification requested, logs each access and returns results to your firm alone.
Retention Controls
Retention is configurable by client and licence, covering the seven-year AML/CFT minimum that runs from the end of a transaction or relationship. Statutory minimums are not automatic deletion dates, and legal holds keep records in place when the FIU, a supervisor or a court asks.
Encryption and Security
Data is encrypted in transit and at rest, with role-based access and audit logging throughout. The Act sets a 72-hour target for reporting breaches to the Commissioner, and ISO 27001:2022 and SOC 2 Type 2 reports support the vendor reviews banks run.
Automated Decisions and Biometric Data
The Act gives people the right not to face decisions based solely on automated processing that significantly affect them. Shufti returns verification results and supporting reasons through the API and back office, so support teams can explain outcomes and escalate disputed results.
Scope of Our Role
The Act separates data controllers from the processors that handle data on their behalf. Shufti acts as a processor on your firm's instructions, your firm remains the controller, and the privacy notice identifies any activities Shufti carries out independently.
Data Residency and Privacy Controls in Guyana
Guyana AML Sources That Strengthen Decisions
Financial Intelligence Unit (FIU)
Bank of Guyana
Guyana Securities Council
Guyana Revenue Authority
Guyana Geology and Mines Commission
Deeds and Commercial Registries Authority
Guyana Gold Board
Guyana Police Force Special Organised Crime Unit (SOCU)
Caribbean Financial Action Task Force (CFATF)
Financial Action Task Force (FATF)
Egmont Group of Financial Intelligence Units
United Nations Security Council
Asset Recovery Inter-Agency Network for the Caribbean (ARIN-CARIB)
Turn Guyana Verification Requirements into a Smoother Customer Journey
Share your customer types, risk rules and current onboarding process. A Shufti specialist will show you how to connect identity verification, KYB and ongoing monitoring, reducing operational hand-offs while keeping decision evidence organised for compliance review.
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Identity Verification Built Around Your Industry in Guyana
Open Accounts With Either National ID Card
Banks follow Supervision Guideline No. 13, which lets applications start online but expects identification checks and interviews to follow. Shufti combines Digital Identity Card chip and registry checks, GECOM card forensics and recorded video with selfie liveness, and keeps each decision ready for Bank of Guyana examination.
Frequently Asked Questions
Does Shufti support the Digital Identity Card, and what happens when customers cannot use it?
Yes. Shufti reads the Digital Identity Card's chip, matches a live selfie and validates the card against the Registry through your firm's approved access. Customers who have not yet enrolled verify with the GECOM card through document checks and a selfie, and non-residents verify with a passport instead.
Is a GECOM national ID card image enough to verify a Guyanese customer?
An image shows only what is printed, so Shufti tests the GECOM card's security features, checks for edits, screenshots and reprints, and matches the card photo to a live selfie with iBeta Level 3 liveness. Higher-risk customers can add a passport chip read.
Can Shufti verify foreign documents or identity formats it has not encountered before?
Yes. Shufti's zero-shot AI adapts to unfamiliar layouts without a template, so a foreign worker's national ID or a newly redesigned passport is checked for authenticity and tampering like any known format. Older Guyanese passport and ID card series get the same checks.
How does Shufti OCR compare with Google OCR for Guyanese identity documents?
Guyanese documents are printed in English, so the comparison that matters is on foreign residents' documents. There, Shufti averages 93% accuracy against Google Vision's 78.4% across the languages in its published benchmark, and field-level checks catch misread dates or numbers before a decision.
How does Shufti verify ownership when a Guyanese company has several corporate layers?
Shufti pulls the Commercial Registry record for each Guyanese company in the chain, maps shareholdings through holding entities, including foreign parents, and identifies everyone owning 25% or more. Where nobody meets that line, Shufti identifies who exercises ultimate control by other means.
Does Shufti's ongoing monitoring cover more than sanctions screening?
Yes. Section 18 of the AML/CFT Act requires ongoing monitoring of business relationships and transactions, not only list checks. Shufti compares each customer's transactions with their expected profile and flags registry, director and ownership changes as they happen.
How does Shufti keep screening current and handle Guyanese name variations?
Watchlists, including the FIU-published UN list and Guyana's specified persons order, update within 15 minutes of a change at source. Phonetic matching links spelling variants such as Ramdass and Ramdas, so a misspelled or transliterated name never hides a match.
Can we choose Guyana hosting or run verification inside our own infrastructure?
Yes. Run Shufti on-premises in your own data centre in Guyana, air-gapped if required, so identity data stays in the country. Firms that prefer the cloud can use regional hosting, with every processing location and transfer term named in your agreement.
What controls help us protect identity and biometric data?
Shufti encrypts data in transit and at rest, applies role-based access and logs every access. Biometric data, sensitive under the Data Protection Act 2023, is limited to what verification needs, processed on your firm's legal basis and deleted on schedule.
Can we configure different retention periods for different Guyanese licences?
Yes. Retention is set per client, licence and record type, so records run at least seven years after a transaction or relationship ends, whichever is later, as section 16 of the AML/CFT Act requires. Legal holds pause deletion when the FIU or a court asks.
What does Shufti provide when our compliance team needs to prepare a caseKonnect report?
Shufti's case file holds the customer's verified identity, screening results, transaction history, alerts and analyst notes in one place. Your compliance officer exports a report-ready bundle and files it through caseKonnect within the three days the AML/CFT Act allows.
Can we add verification checks without rebuilding our onboarding journey?
Yes. The AI Journey Builder adds or reorders checks such as NFC, registry validation or address verification without code changes. Routing rules send customers to different checks by product, risk tier or residency, so a non-resident moves straight to passport verification.
How does Shufti make verification queries easier for our customer support team?
Every decision is shown in the back office with the reason, the failed check and the captured evidence. Support teams can tell a customer exactly what to fix, such as a glare-covered or expired ID card, and escalate disputed results to compliance.
Let’s Build Trust Into Your Business
1B+Verifications Processed
240+Regions Actively Processed
99.7%Accuracy Rate
Samer Al Tamimi
CEO of Safwa Bank
“We take our client’s privacy very seriously and always look for new innovative solutions to ensure a safe banking experience. Working with Shufti feels like a breath of fresh air, as their 100% in-house tech keeps our customer’s data free from vulnerabilities and fully safe and protected.”
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