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Identity verification in Papua New Guinea

Identity verification and KYC/AML in Papua New Guinea

Papua New Guinea is the largest Pacific Island state by population and land mass, one of the most linguistically diverse countries on Earth with over 800 languages, and a resource-rich economy where gold, copper, and LNG exports account for roughly 86 percent of all export earnings. It is also a jurisdiction where 80 percent of the population remains unbanked, civil registration coverage is among

14K+

Documents supported

(Government IDs from 220+ countries)

<30 sec

Average verification time

220+

Countries covered

(Government-issued IDs validated)

Market overview

KYC in Papua New Guinea, at a glance

Papua New Guinea has a population of approximately 10.6 million (2024 census), a GDP of roughly US$32.5 billion (2024), and a GDP per capita of around US$2,572 -- placing it firmly in the lower-middle-income bracket. The economy is structurally dual: a capital-intensive extractive sector (gold, copper, LNG, oil) that generates the overwhelming majority of export revenue, and a subsistence-agriculture sector that employs roughly 85 percent of the labour force. Urbanisation is low; about 87.5 percent of the population lives in rural areas spread across more than 600 islands, connected by limited road networks and patchy telecommunications infrastructure. Five structural facts shape the identity-verification market in PNG:

Supported documents

Every major ID in Papua New Guinea

Didit templates cover national IDs, passports, residence permits and regional documents — plus 14,000+ documents globally for cross-border flows.

PNG National Identity (NID) Card.

PNG Passport.

PNG Driver Licence.

Birth Certificate.

Citizenship Certificate.

Regulators

Who supervises KYC/AML in Papua New Guinea

Proceeds of Crime Act

AML supervisor

NID (National Identity) Program

National Identity and Civil Registry Office

restricted

National ID card program. NID number assigned. Biometric enrollment in progress but coverage limited, especially in rural/highland areas.

Civil Registry

National Identity and Civil Registry Office

restricted

Civil registration. Very low coverage. Many births unregistered, especially in rural areas.

Government & regulated databases

Authoritative sources Didit can cross-check against

Compliance framework

The law behind KYC in Papua New Guinea

AML framework

Anti-Money Laundering and Counter Terrorist Financing Act 2015 (AML/CTF Act).

Supervised by Proceeds of Crime Act

PNG's AML/CFT architecture was substantially rebuilt in 2015 through a package of five laws enacted in response to the country's first FATF grey listing in 2014:

Data protection

No comprehensive data protection law

Supervised by National DPA

Use cases

Built for the industries that regulate Papua New Guinea

Fintech

Neobanks, EMIs, payment institutions, lenders, brokerages.

PNG launched SevisPass, a national digital identity system, on 24 November 2025 during the Digital Transformation Summit. The system is built on TECH5's T5-OmniTrust platform and represents the first decentralised digital public infrastructure (DPI) ecosystem in Oceania.

Crypto / VASPs

Exchanges, custodians, wallets, on/off-ramps.

BPNG-supervised entities operate under the AML/CTF Act 2015, BPNG Prudential Standard BPS253: Customer Due Diligence Standards, and FASU guidelines. A standard onboarding flow:

iGaming

Sports betting, online casinos, age-gated platforms.

Mobile money is the financial-inclusion frontier in PNG and the vertical where identity verification volumes will grow fastest. The major providers:

Marketplaces

Gig platforms, delivery, creator economy, e-commerce.

Gambling in PNG is regulated by the National Gaming Control Board (NGCB) under the Gaming Control Act 2007. The NGCB issues licences for casinos, sports betting, lotteries, and gaming machines.

Biometric liveness

ISO 30107-3 PAD Level 2 liveness, ready for Papua New Guinea

Database-only KYC verification is not available in Papua New Guinea. There is no government identity database exposed to the private sector via API or real-time query mechanism. The CIR database, ICA passport records, and other government data stores are siloed, largely offline, and restricted to government use. The SevisPass digital identity initiative could eventually create a verification channel, but it is in early deployment (piloted 2024, integration exercises 2025) and coverage is limited

CERTIFICATIONS

Certified for enterprise trust

Our platform meets the highest international standards for information security, data privacy, and biometric accuracy.

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GDPR Compliant

Full EU data protection compliance

ISO 27001

ISO 27001

Information security management

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iBeta Level 1

PAD (liveness + face match)

TRUSTED WORLDWIDE

What our customers say

Join thousands of companies that trust Didit for their verification needs

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Didit’s NFC + active biometrics technology blocks the most advanced fraud scenarios, offering a level of security equivalent to or superior to in-person verification.

Spanish Financial Sandbox

CNMV, SEPBLAC & Spanish Treasury — Conclusions Report

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Didit is an exceptionally valuable partner, delivering a stable and highly adaptable solution”.

Vuk Adžić

Head of the E-Business Department at Crnogorski Telekom

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Didit offered us a robust technology with a simple implementation and adaptability to different markets”.

Fernando Pinto

CEO & CoFounder at TucanPay

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Thanks to Didit we have been able to reduce manual processes and improve data extraction accuracy”.

Diana Garcia

Trust & Safety Executive at Shiply

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Didit’s integration slashed verification times and costs, freeing resources for other projects”.

Guillem Medina

COO at GBTC Finance

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Didit removed KYC costs, enabling faster scaling with high verification standards and less fraud.”

Paul Martin

VP Marketing & Growth at Bondex

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Didit’s secure, user-friendly verification boosts customer trust and optimizes our process.”

Cristofer Montenegro

Executive assistant to the CEO at Adelantos

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Didit ensures a precise, secure digital onboarding without slowing negotiations or client time.”

Ernesto Betancourth

Gerente de riesgos at CrediDemo

FAQ

Questions about KYC in Papua New Guinea

Is remote identity verification legal in Papua New Guinea?

Yes. Papua New Guinea permits remote KYC onboarding under its national AML framework, including document verification, biometric liveness and video identification where required by regulation.

What identity documents does Didit verify in Papua New Guinea?

Didit verifies all major national IDs, passports and residence permits issued in Papua New Guinea, plus 14,000+ document types globally for cross-border flows.

How much does identity verification cost in Papua New Guinea?

Didit charges $0.30 per verification with 500 free checks per month. No contracts, no minimums. Competitors typically charge $1.00–$2.50+ per verification.

Does Didit support AML screening for Papua New Guinea?

Yes. Didit screens against 1,000+ global watchlists including PEP databases, sanctions lists (EU, UN, OFAC, OFSI), and adverse media — covering all AML obligations in Papua New Guinea.

Is biometric liveness required?

Most regulated sectors in Papua New Guinea require or strongly recommend biometric liveness detection for remote onboarding. Didit provides ISO 30107-3 PAD Level 2 certified liveness.

Can Didit help with crypto/VASP compliance in Papua New Guinea?

Yes. Didit supports document verification, liveness, AML screening and ongoing monitoring aligned with Papua New Guinea’s crypto regulatory framework, including EU Travel Rule compliance where applicable.

Does Didit support age verification for iGaming in Papua New Guinea?

Yes. Didit provides document-based age verification and identity confirmation suitable for Papua New Guinea’s iGaming regulatory requirements.

Launch compliant KYC in Papua New Guinea today

500 free verifications per month. No contracts, no minimums. $0.30 per verification after the free tier.