Skip to content
No-CodeNew
Log InGet Started

Reports and Guides

Stay well-informed

Discover our data-driven reports, guides, and checklists on identity verification in Africa, and stay up-to-date with the latest developments in the KYC landscape.

2024 Digital Identity Fraud in Africa Report

Trends, tactics, and the solutions needed to tackle fraud effectively. It is a must-read for everyone doing business online in Africa.

Download

The State of KYC in Africa Mid-year Report 2023

A must-read for any business looking to acquire users across Africa and keep up with fraud trends.

Download

The ultimate KYC checklist

Smile ID’s 7-Step Guide To Choosing a KYC Provider for a Pan-African Business

Download

The Zambia KYC Guide

Everything you need to know about compliantly verifying users in Zambia.

Download

The Tanzania KYC Guide

Everything you need to know about compliantly verifying users in Tanzania.

Download

The Cote d'Ivoire KYC Guide

Everything you need to know about compliantly verifying users in Cote d'ivoire.

Download

The Rwanda KYC Guide

Everything you need to know about compliantly verifying users in Rwanda.

Download

The South Africa KYC Guide

Everything you need to know about compliantly verifying users in South Africa.

Download

Download the Mid-year Report: H1 2022

This report is a must-read for any business looking to strengthen its user acquisition and fraud prevention efforts.

Download

The State of KYC in Africa 2022

Everything you need to know about the African KYC landscape and the impact of emerging fraud trends on African businesses.

Download

Face Verification Accuracy Whitepaper

We present the SmileID face recognition system, a commercial system for frontal-face identity verification on mobile handsets in Africa. Our work is a case study in building and deploying a real-world face recognition system that must work primarily on non-caucasian faces.

Download

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.