How it works
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Customer onboarding and screening
We help you improve your internal due diligence and automate your KYC checks as you onboard your customers at scale.
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Identity verification
With a highly accurate and automated identity verification process, you can ensure a user is who they say they are and eliminate fraud.
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Connection to ID authorities
We have the widest reach across Africa, connected to ID authorities in key African markets, more integrations, more scale, and more support than anyone else on the continent.
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Team of KYC experts
With the ever changing regulations in different industries our team keeps on the lookout to ensure that you are always ahead of the requirements.
Our Solutions
Products to help you with KYC compliance
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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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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.
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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.
What is great is that Smile Identity has a close relationship with regulatory bodies. By working with Smile, we are well equipped to ensure we are compliant, and streamline our onboarding.
Chirag Garg
Product Manager, Umba
Find out how you can start verifying your users in under 4 seconds.
