How it works
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Paired with face verification
We verify the authenticity of user provided documents by identifying and validating various key features. e-g watermarks. To enhance the verification we also check that this document belongs to the user who presented it by matching the photo on the document to a user provided selfie.
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High accuracy for detecting fakes
Our machine learning and AI algorithms are able to detect the slightest variations in the key features of identity documents across Africa. We check for:: Forged documents Counterfeit documents Stolen Blank documents Fantasy or camouflage documents Impostor or ‘look-a-like’ documents Compromised documents
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KYC compliance
Meet your compliance needs without any hassle. We ensure that you capture a high quality, non-blurry, with brightness and blur checks, appropriately sized photo of the document, which is then reviewed in as little as 60 seconds.
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Global coverage
We accept and verify 142 different ID types across 100 countries in Africa, Europe, and North America for the purposes of KYC and user onboarding.
Our Solutions
Products to help you with document verification
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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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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.
Smile ID has enabled ImaliPay to reduce fraud incidents by verifying the identity of its users in Kenya, Nigeria and South Africa using the various identity documents in the three countries. We now have the confidence of knowing who is transacting on our platform and the verification happens in seconds.
Reward Wambayi
CTO at ImaliPay
Find out how you can start verifying your users in under 4 seconds.
