Quickly and securely verify users across Africa
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
KYC/AML solutions built for African payments providers
Help verified users send and receive money quickly, easily and securely.
Verify 100% of Africa with a single integration
With money traversing the globe through remittances, running KYC checks and verifying the identities of the users in many countries becomes critical for scaling. With access to 96% of Africa with a single integration, you can scale quickly across the continent.
Verify user information on both sides of the transaction by authenticating ID documents in supporting markets outside Africa, including over 50 countries across Europe, North America and the Caribbean.
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 ID, you can automate your onboarding process and seamlessly onboard users from across Africa in less than 2 seconds.
Screen users against over 1100+ global and African watchlists
Remittance platforms are one of the most targeted industries for money laundering. The digitisation of cross-border payments has created a hotbed for fraud. However, automated tools can make detecting and blocking known fraudsters from your service easier.
Automated AML checks can scan your user against over 1100+ sanctions and politically exposed persons (PEP) lists worldwide. An additional adverse media check is done, and any negative press written about this person is returned in the response.
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
Screen users against over 1100 global and African watchlists
Government KYC Check
Verify users against reliable government sources
Accurately match faces for user-friendly authentication
Access reliable records from Africa's business registries
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.