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.
The process of identifying and eliminating duplicate data entries within a system. It ensures the accuracy and integrity of user data, particularly within customer databases. Duplicate entries can arise due to various reasons, such as:
Typos or inconsistencies in user-entered data during registration.
Merging of databases from different sources.
Users create multiple accounts unintentionally or intentionally.
Deduplication, the process of eliminating duplicate data entries, plays a vital role in ensuring data integrity, enhancing the overall user experience and preventing fraudulent users
These algorithms compare data points like names, addresses, email addresses, and phone numbers to identify potential duplicates.
This technique accounts for typos and slight variations in data entries to ensure even partial matches are identified.
In some cases, complex scenarios may require manual review after algorithmic identification of potential duplicates.
At Smile ID, Deduplication has proven effective in helping to combat this Bonus/Referral Fraud of fraud. In practice, deduplication cross-references new signups against biometric data of previous signups and alerts businesses if the same data appears multiple times. Deduplication flags duplicate sign-ups regardless of country, ID type, ID number, name, or date of birth. It is the most effective deterrent for organised attacks on promotional signup codes.
At Smile ID, we have detected over 1.7 million duplicate faces for our customers using Smile Secure, our proprietary deduplication tool.
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.