Users friendly KYC to make saving easy
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 catch fraud
Leverage biometrics to catch 50% more fraud

Trust the experts
- 75 million
- Verifications completed
- 1 billion
- Identities covered
KYC automation and fraud prevention building for investment platforms in Africa
Help your customers invest and save their money quickly, easily and securely
Onboard users from across Africa in less than 2 seconds
As you strive to meet KYC regulations, it can take a long time to verify user-provided information during onboarding. In the end, users drop off and take their savings elsewhere.
With an automated remote onboarding process, savings can be made instantaneously. Using Smile Identity, you can automate your onboarding process and seamlessly onboard users from across Africa in less than 2 seconds.
Minimize info collected from users with image capture technology
Your goal is to make the process of saving and investing easy and fun, not something dreaded. A long and manual KYC process can take the fun right out of it.
Using image capture technology as a means of identification reduces the amount of information your user has to type in manually. No need for writing out long names and addresses or asking users to provide unnecessary information. With a few quick snapshots, you’re able to identify and verify users with confidence.
Combine biometric verification tools and AML Checks to prevent fraud more effectively
With investment and savings accounts going digital, cybercrimes are on the increase leading to the leakage of confidential information and financial loss. Consumers are weary of this and need secure platforms to know their hard-earned money is in good hands.
Smile ID's advanced fraud detection system uses a combination of biometric verification tools and AML Checks to detect and prevent fraud more effectively, enhancing security for your digital bank and 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.
Document Verification
Accurately verify customers anywhere
AML Check
Screen users against over 1100 global and African watchlists
Government KYC Check
Verify users against reliable government sources
Biometric Authentication
Accurately match faces for user-friendly authentication
Business Verification
Access reliable records from Africa's business registries
Fraud Prevention
Automatically spot anomalies to prevent fraud on your platform
Bank Account Verification
Easily confirm bank account ownership
Phone Number Verification
Validate over 140 million Nigerian phone 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.