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.
Discover our data-driven reports, guides, and checklists on identity verification in Africa, and stay up-to-date with the latest developments in the KYC landscape.
This report offers a comprehensive overview of the recent eKYC and digital ID verification trends in Nigeria.
Everything you need to know about compliantly verifying users in Rwanda.
Everything you need to know about compliantly verifying users in South Africa.
Everything you need to know about KYC/AML user verification and onboarding in Kenya.
Everything you need to know about KYC/AML user verification and onboarding in Nigeria.
Trends, tactics, and the solutions needed to tackle fraud effectively. It is a must-read for everyone doing business online in Africa.
A must-read for any business looking to acquire users across Africa and keep up with fraud trends.
Smile ID’s 7-Step Guide To Choosing a KYC Provider for a Pan-African Business
Everything you need to know about compliantly verifying users in Zambia.
Everything you need to know about compliantly verifying users in Tanzania.
Everything you need to know about compliantly verifying users in Cote d'ivoire.
This report is a must-read for any business looking to strengthen its user acquisition and fraud prevention efforts.
Everything you need to know about the African KYC landscape and the impact of emerging fraud trends on African businesses.
We present the SmileID face recognition system, a commercial system for frontal-face identity verification on mobile handsets in Africa. Our work is a case study in building and deploying a real-world face recognition system that must work primarily on non-caucasian faces.
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.