Accurately identify users across Africa
Minimize drop-off by verifying users in under 2s
Widest coverage in Africa
Verify users in 54 African countries with one integration
Accurately prevent fraud
Leverage biometrics to catch 50% more fraud
Trust the experts
- 75 million
- Verifications completed
- 1 billion
- Identities covered
Protect your online banking platform from fraud
Smile Identity helps you access new markets and customers across Africa—quickly, safely and profitably.
Navigate complex regulations by automating compliance
Digital banking regulations are tightening in Africa to address the higher fraud risk. Stricter KYC and compliance requirements increase the burden on banks and non-compliance means penalties, fines and lost business.
The good news is navigating complex regulations has never been easier. Smile Identity ensures your digital bank complies with KYC and AML protocols, letting you focus on growth while maintaining regulatory standards.
Use biometrics to accurately detect 50% more fraud
More than any other industry, Africa's digital finance sector sees 300% more cyber attacks and fraudulent activities. This poses significant threats to digital banks and lenders, leading to financial losses and reputational damage. In addition, fraudsters exploit mobile banking to steal funds and data.
Smile ID's advanced fraud detection system uses biometric face verification to detect and prevent fraud more effectively, enhancing security for your digital bank.
Leverage image capture technology to speed up the verification process without sacrificing accuracy
Digital banks and lenders require fast, reliable identity verification to onboard customers and approve loans efficiently.
Smile ID's cutting-edge AI technology allows you to accurately verify users in under 2 seconds. minimising user drop-offs and improving overall customer satisfaction. Our comprehensive solution covers 1 billion identities across Africa, providing a seamless experience for your customers.
All-in-one KYC/AML provider
Our identity verification solutions cater to various use cases, ensuring secure and compliant onboarding processes for businesses across industries.
Accurately verify customers anywhere
Automated screening for AML compliance
Access 20 government ID databases.
Safeguard your users at key points of transactions.
Find reliable business records in seconds
Automatically spot anomalies to prevent fraud on your platform.
Bank Account Verification
Easily confirm bank account ownership
Phone Number Verification
Verify over 140 million phone number records
Ready to get started?
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.