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IndustriesBanking and Lending

Eliminate risk,
not customers

Advanced identity verification for digital banks & lenders
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Accurately identify users across Africa

Lightning-fast verification

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.

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.