How it works
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Remote onboarding
Onboard your users in less than 2 minutes from wherever they are. We will check the information they supply you against the National ID registry for verification. We are connected to more than 16 ID authorities making it easy for you to verify your users in many African countries.
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Liveness checks
We check for liveness by prompting the user to smile for the camera. The algorithm will record a series of images that are analysed to ensure that the photo has been taken by the phone camera and is of a living human being.
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KYC compliance
Compliance requirements and needs can vary greatly depending on the country or industry you are in. At Smile Identity, we deal with these complexities and keep tabs on the ever changing regulatory requirements, ensuring you are always compliant every step of the way.
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Fraud detection and prevention
Cases of fraud are on the rise as more businesses embrace digital avenues. Keeping fraudsters at bay increases your platform’s trust. We detect anomalies with high accuracy and prevent fraudsters from gaining access to your platform
Our Solutions
Products to improve your onboarding process
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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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Document Verification
We verify the authenticity of 142 IDs across 100 countries to validate the identity of your customers.
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
President & Co-founder, ChipperCash
Find out how you can start verifying your users in under 4 seconds.
