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.
Verify users against trustworthy sources with Smile ID's government check. Access a vast network of government ID databases across Africa and seamlessly pair biometrics for enhanced fraud mitigation.
Onboard your users from anywhere in less than 10 seconds by checking personal information and photos on a government database.
SmartSelfie™ is designed for African faces: we have trained our machine learning algorithms on over 5M African faces to produce a 99.8% matching accuracy rate in real-time.
We test for liveness by asking the user to smile at the camera. This ensures that the photo is taken with the user's camera and is of a living human being.
Our algorithm checks for spoof images from simple fakes, such as photos of printouts or other screens, to complex “deep fake” images to ensure the selfie is of the user behind the camera.
Match personal information against official government records.
Retrieve personal information from official government records.
Retrieve personal information from government records and match a selfie to official ID photo.
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.