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Powering secure, FICA/RICA compliant onboarding in South Africa

Our AI-powered verification platform helps banks, telcos, fintechs, and other regulated industries onboard users swiftly and securely at scale—while ensuring full FICA/RICA compliance.

Leading companies in South Africa trust us

End-to-end fraud detection and prevention for South Africa

We offer user verification and authentication solutions for onboarding and post-onboarding fraud prevention.

Onboarding

Post-onboarding

Icon of Phone Number Verification USP

Phone Number Verification

Verify user phone numbers from over 100 million records in South Africa.
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Biometric KYC

Verify user South Africa ID number against the official database and confirm ownership by matching their selfie to the photo on record.
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Address Verification

Digitally verify user addresses across South Africa in less than 60 seconds.
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Biometric Authentication

Authenticate users post onboarding via facial biometrics during high-risk events like large transfers or password resets.
Icon of Global AML Checks USP

Global AML Checks

Instantly screen names against 1,100+ global and African sanctions, PEP, and adverse media lists, including UN, EU, US Treasury, OFAC, and Interpol—updated daily.

ID documents we verify in South Africa

Smart ID Card

Smart ID Card

Green Book

Green Book

Passport

Passport

Driver's License

Driver's License

Resident ID

Resident ID

Seaman ID

Seaman ID

Travel Documents

Travel Documents

Verify up to 3 ID numbers in South Africa

Our solution empowers businesses to verify South African ID numbers directly from government databases

1

South African National ID Number

With Smile ID, businesses can verify the South African National ID Number and the photo contained in the ID directly from the South African government databases to validate a user’s identity.

2

South African National ID Number (No Photo)

Similar to the National ID number verification, businesses can verify a South African National ID Number directly from the credit bureau to validate a user’s identity. However, with this option, they can opt to verify only the ID number without verifying the photo on the ID.

3

South African Phone Number

Our solution empowers businesses to verify phone numbers registered in South Africa, typically associated with a specific individual or organisation.

KYB solution for onboarding businesses in South Africa

Our solution empowers businesses to verify 500k+ companies from government databases in South Africa. Receive information such as:

Company registration status

General company information and address

Directors' details and information

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Why Smile ID is the preferred choice for KYC onboarding in South Africa

Scale your business in South Africa with Smile ID. We enable fast-growing businesses to stay compliant, prevent fraud, and easily streamline their user verification process with:

Access to 3+ ID API Authorities covering over 55M+ ID records in South Africa.

Image capture SDKs optimised for low bandwidth and all software versions as low as Android 5.0 and iOS 13.

Regional endpoint optimisation that processes South African KYC checks in less than 1 second.

Transcribe document text with 96% accuracy.

Use biometrics to accurately detect 50% more fraud.

Seamless integration, unmatched performance

Seamlessly integrate our solutions with your existing infrastructure and automate your compliance. Available integration options include:

Smile Links

Flexible, no-code option for creating customised user verification flows.

SDKs

iOs, Android, Hosted Web, Flutter, REACT Native.

Server-to-server libraries

Ruby, Java, PHP, Python, node.js.

REST API

Ready to get started?

Join South Africa’s leading businesses in securing fast, compliant, and effective identity verification.