Accurately confirm bank account ownership
Trusted users from the start
Link bank account with digital wallets
One input to get everything you need
Confirm accurate banking information
Bank account verification made easy
Step 1: Enter user details
Step 2: Get real-time results
Step 3: Compare user details
Bank Account Verification in Zambia
Easily confirm bank account or mobile money wallet ownership with Smile ID's bank account verification. Link digital wallets and obtain comprehensive banking records with just an account number.
KYC information from reliable sources
Search personal information with API connections to over 23 financial institutions in Zambia
Flexible onboarding options
Provide users with another option to complete their KYC using their banking info.
Products to help you with Bank Account Verification
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.