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Industry Investments and Savings

Onboarding as simple as your savings solution

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The goal of making saving simple, is not that simple

Complex KYC journey for users

Your goal is to make the process of saving easy and fun, not something dreaded. Yet, long and manual KYC processes can take the fun right out of it.

Long onboarding timelines

As you strive to meet KYC regulations, it can take a long time to verify user-provided information during onboarding. This results in users dropping off and saving their money in different ways or not at all.

Rise in cybercrimes

With investment and savings accounts going digital, cybercrimes are on the increase leading to leakage of confidential information and financial loss. Consumers are weary of this and need secure platforms to know their hard earned money is in good hands.

Our Solutions

With one integration Smile Identity can help

Streamline user experience

Using image capture technology as a means of identification reduces the amount of information your user has to provide. No need for typing in long ID numbers or asking for unnecessary information. A few quick snapshots and you're done.

Quick remote onboarding

Savings can be made instantaneously. Using Smile Identity, you can automate your onboarding process and seamlessly onboard users from anywhere in less than 30 seconds.

Detecting and preventing fraud

Keeping fraudsters at bay increases your platform’s trust. SmartSelfie™, our proprietary facial verification solution, is embedded in our products to enhance fraud detection: 85% of fraud attempts are automatically rejected by our machine learning algorithms, while the remaining attempts are flagged by machines and screened out by highly trained human reviewers.

  • Basic KYC

    Verify that the personal information submitted by your users matches what is stored in the ID authority database. We return a value of match, partial match, or no match.

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  • Enhanced KYC

    We query a user’s identity information at an official ID authority, using their ID number, and returns that information.

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  • Biometric KYC

    We match a user-submitted selfie to the photo on file in an ID authority database, so you can be sure that your users are who they say they are.

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  • SmartSelfie™ Authentication

    We authenticate your users with our innovative facial verification technology which combines face matching, liveness and spoof checks, all with a high rate of accuracy.

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  • Document Verification

    We verify the authenticity of 142 IDs across 100 countries to validate the identity of your customers.

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  • Business Verification

    Directly access government business registries in Nigeria, Kenya and South Africa in real-time.

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We needed a quick and simple way to verify the customers that we wanted to bring onboard. Smile was able to provide us with a seamless, quick, and digital KYC process. With Smile, our customers are able to sign up and get started saving in under 2 minutes.

Wesley Nderi

Wesley Nderi

Success and Support Operations Lead

Find out how you can start verifying your users in under 4 seconds.

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