Accurately verify customers anywhere
Screen users against over 1100+ global sanctions, PEP, adverse media watchlists and 170K+ news sources.
Verify users against reliable government sources
Accurately match faces for user-friendly authentication
Access reliable records from Africa's business registries
Automatically spot anomalies to prevent fraud on your platform
Easily confirm bank account ownership
Validate phone number records in South Africa, Nigeria, Tanzania, Uganda and Kenya
Screen users against over 1100+ global sanctions, PEP, adverse media watchlists and 170K+ news sources.
Retrieve personal information from government records and match a selfie to official ID photo.
Match personal information against official government records.
Confirm the identity of an existing user.
Enhanced DocV authenticates and cross-references documents with government databases in one step.
Retrieve business records and stakeholder information from the official business registry
Identify users attempting to create multiple accounts using facial biometrics.
Retrieve personal information from official government records.
Verify the authenticity of an ID document and match a selfie to the ID card photo.
A security method that verifies a user's identity throughout an online session, not just at the initial login. It employs various data points to assess user behaviour and identify potential security risks in real time. This ongoing verification is particularly crucial for high-risk activities within a digital platform. This provides an extra level of protection for sensitive information and high-risk activities.
Continuous authentication goes beyond static passwords or one-time logins. It dynamically analyzes various data points to create a user profile and assess ongoing activity:
This analyzes user interactions, such as typing patterns, mouse movements, and screen swiping patterns, to identify deviations from the user's established baseline behaviour.
The system considers factors like device location, IP address, and operating system to detect anomalies suggesting unauthorized access attempts.
Continuous authentication considers contextual factors like time of day, location, and typical access patterns to identify suspicious activity.
Enhanced Security: Continuous monitoring helps identify and prevent unauthorized access attempts, mitigating the risk of data breaches and fraudulent activities.
Improved User Experience: Modern continuous authentication methods can be seamless and unobtrusive, minimizing disruption to the user experience.
Reduced Reliance on Passwords: By analyzing a broader range of data points, continuous authentication can lessen dependence on traditional passwords, which are vulnerable to hacking.
Risk-Based Security: Continuous authentication allows for a risk-based approach, applying stricter verification measures for high-risk activities within a session.
Continuous authentication is particularly valuable for safeguarding high-risk activities within online platforms, such as:
Transferring large sums of money
Accessing sensitive personal information
Approving critical transactions
Modifying account settings
At Smile ID, we understand the growing need for robust security measures. Our KYC/AML solutions can help you implement continuous authentication for enhanced user protection: Speak to one of our experts to learn more about how we can help.
We are equipped to help you level up your KYC/AML compliance stack. Our team is ready to understand your needs, answer questions, and set up your account.