Smile ID
Data Retention Policy
This Data Retention policy was last updated on 2025-12-10.
Solutions
Document Verification
Accurately verify customers anywhere
AML Check
Screen users against over 1100+ global sanctions, PEP, adverse media watchlists and 170K+ news sources.
Government KYC Check
Verify users against reliable government sources
Biometric Authentication
Accurately match faces for user-friendly authentication
Business Verification
Access reliable records from Africa's business registries
Fraud Prevention
Automatically spot anomalies to prevent fraud on your platform
Bank Account Verification
Easily confirm bank account ownership
Phone Number Verification
Validate phone number records in South Africa, Nigeria, Tanzania, Uganda and Kenya
Products
AML Check
Screen users against over 1100+ global sanctions, PEP, adverse media watchlists and 170K+ news sources.
Biometric KYC
Retrieve personal information from government records and match a selfie to official ID photo.
Basic KYC
Match personal information against official government records.
SmartSelfie™ Authentication
Confirm the identity of an existing user.
Enhanced DocV
Enhanced DocV authenticates and cross-references documents with government databases in one step.
Business Verification
Retrieve business records and stakeholder information from the official business registry
Smile Secure
Identify users attempting to create multiple accounts using facial biometrics.
Enhanced KYC
Retrieve personal information from official government records.
Document Verification
Verify the authenticity of an ID document and match a selfie to the ID card photo.
Developers
Resources