Solutions
Document Verification
Document Verification

Accurately verify customers anywhere

 AML Check
AML Check

Screen users against over 1100+ global sanctions, PEP, adverse media watchlists and 170K+ news sources.

Government KYC Check
Government KYC Check

Verify users against reliable government sources

Biometric Authentication
Biometric Authentication

Accurately match faces for user-friendly authentication

Business Verification
Business Verification

Access reliable records from Africa's business registries

Fraud Prevention
Fraud Prevention

Automatically spot anomalies to prevent fraud on your platform

Bank Account Verification
Bank Account Verification

Easily confirm bank account ownership

Phone Number Verification
Phone Number Verification

Validate phone number records in South Africa, Nigeria, Tanzania, Uganda and Kenya

Products
AML Check
AML Check

Screen users against over 1100+ global sanctions, PEP, adverse media watchlists and 170K+ news sources.

Biometric KYC
Biometric KYC

Retrieve personal information from government records and match a selfie to official ID photo.

Basic KYC
Basic KYC

Match personal information against official government records.

SmartSelfie™ Authentication
SmartSelfie™ Authentication

Confirm the identity of an existing user.

Enhanced Document Verification
Enhanced Document Verification

Enhanced DocV authenticates and cross-references documents with government databases in one step.

Business Verification
Business Verification

Retrieve business records and stakeholder information from the official business registry

Smile Secure
Smile Secure

Identify users attempting to create multiple accounts using facial biometrics.

Enhanced KYC
Enhanced KYC

Retrieve personal information from official government records.

Document Verification
Document Verification

Verify the authenticity of an ID document and match a selfie to the ID card photo.

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Solutions

  • Document Verification
  • AML Check
  • Government KYC Check
  • Biometric Authentication
  • Business Verification
  • Fraud Prevention
  • Bank Account Verification
  • Phone Number Verification

Products

  • AML Check
  • Biometric KYC
  • Basic KYC
  • SmartSelfie™ Authentication
  • Enhanced Document Verification
  • Business Verification
  • Smile Secure
  • Enhanced KYC
  • Document Verification

Industries

  • Buy Now Pay Later
  • Banking and Lending
  • Crypto
  • Investment and Savings
  • Remittances

Developers

  • Documentation
  • Learn More About No-Code
  • Download iOS App
  • Download Android App

Resources

  • Blog
  • Webinars
  • Case Studies
  • Reports and Guides
  • Pricing Plans
  • Smile for Success
  • Country Coverage
  • Supported Documents
  • Certifications

Company

  • About
  • Press
  • Careers
  • Contact us
  • Smile ID + Appruve
  • Smile ID Stats
  • Why Smile ID
  • GlossaryNew
Solutions+
  • Document Verification
  • AML Check
  • Government KYC Check
  • Biometric Authentication
  • Business Verification
  • Fraud Prevention
  • Bank Account Verification
  • Phone Number Verification
Products+
  • AML Check
  • Biometric KYC
  • Basic KYC
  • SmartSelfie™ Authentication
  • Enhanced Document Verification
  • Business Verification
  • Smile Secure
  • Enhanced KYC
  • Document Verification
Industries+
  • Buy Now Pay Later
  • Banking and Lending
  • Crypto
  • Investment and Savings
  • Remittances
Developers+
  • Documentation
  • Learn More About No-Code
  • Download iOS App
  • Download Android App
Resources+
  • Blog
  • Webinars
  • Case Studies
  • Reports and Guides
  • Pricing Plans
  • Smile for Success
  • Country Coverage
  • Supported Documents
  • Certifications
Company+
  • About
  • Press
  • Careers
  • Contact us
  • Smile ID + Appruve
  • Smile ID Stats
  • Why Smile ID
  • GlossaryNew

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