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Industry Remittances

Secure payments don’t have to take days

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Operating in many markets can make KYC a challenge

Long onboarding timelines

As you strive to meet KYC regulations, it can take a long time to verify user-provided information during onboarding, resulting in user drop off.

Needing to scale into new markets quickly

With money traversing the globe through remittances, running KYC checks and verifying identities of the users in many countries becomes critical for scaling. Unfortunately, with many solutions focusing on single markets, you need a new product every time you grow.

Platform security breaches

It is important for the remittance industry to provide a secure way for their customers to transact. The hyper growth of the industry and more players digitising their services, provides a near perfect opportunity for fraud.

Our Solutions

With one integration Smile Identity can help

Quick remote onboarding

Secure payments can be instantaneous. Using Smile Identity, you can automate your onboarding process and seamlessly onboard users from anywhere in less than 30 seconds.

Global access

Smile Identity’s global coverage allows you to scale easily without the need for new integrations. Our document verification product allows you to verify the authenticity of user provided documents from over 100 countries across the world (Africa, North America, Europe).

Fraud detection and prevention

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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Smile Identity rapidly accelerates our ability to acquire real users and win market share — they are critical infrastructure for hyper growth in Africa

Maijid Moujaled

Maijid Moujaled

President & Co-founder, Chippercash

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

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