Accurately verify customers anywhere
Screen users against over 1100+ global sanctions, PEP, adverse media watchlists and 170K+ news sources.
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
Easily confirm bank account ownership
Validate phone number records in South Africa, Nigeria, Tanzania, Uganda and Kenya
Screen users against over 1100+ global sanctions, PEP, adverse media watchlists and 170K+ news sources.
Retrieve personal information from government records and match a selfie to official ID photo.
Match personal information against official government records.
Confirm the identity of an existing user.
Enhanced DocV authenticates and cross-references documents with government databases in one step.
Retrieve business records and stakeholder information from the official business registry
Identify users attempting to create multiple accounts using facial biometrics.
Retrieve personal information from official government records.
Verify the authenticity of an ID document and match a selfie to the ID card photo.
Smile ID delivers a pioneering identity verification solution tailored for secure, compliant customer onboarding with a focus on Africa’s unique needs. Our platform excels in global document verification and AML checks, outperforming competitors like Sumsub, which have limited capabilities in verifying African IDs.
Our African-centric approach is optimised for the continent’s diverse requirements, achieving 99.8% accuracy across all African skin tones. We support entry-level devices and users in low-bandwidth areas, covering more than three ID types in every African country and maintaining an 80% approval rate on key African IDs.
Choosing Smile ID means partnering with a global identity verification provider that not only understands but prioritises the African market. Our tailored solutions and faster resolution times ensure smooth onboarding, positioning us as the top choice for AML compliance and identity verification across Africa.
Our continent-wide technical support covers all African time zones, ensuring a smooth and reliable experience compared to the competition, which allocates more support resources to the international markets. This means you enjoy faster resolution times when addressing complaints with Smile ID. We also offer 24/7 human review at no extra cost, which improves fraud detection by 15%.
Smile ID’s technology ensures uninterrupted user verification even in areas with spotty internet. Our service allows for multiple retries during network failures and continues to operate even without an internet connection. Captured images can be submitted once the device is back online.
Smile ID offers a cost-effective solution with no additional integration charges. Enjoy seamless onboarding and identity verification without worrying about hidden fees and maximise your budget while getting premium services tailored to your needs.
Smile ID is engineered to overcome common challenges in Africa, such as lower-end smartphones during capturing. Our solution compresses image sizes to accommodate users with lower camera quality and older mobile operating systems, supporting devices as outdated as Android 5.
We've refined our image capture process to optimise speed and resolution, ensuring quick uploads and a consistent user experience. This makes Smile ID a more reliable and preferred choice over Sumsub for identity verification across Africa.
We are the largest provider in Africa, trusted by leading institutions such as Zenith Bank, Uber, Interswitch, Binance, Stanbic IBTC, Flutterwave, Fairmoney, Marketforce, Sterling Bank and more. With more than 150 million KYC checks completed, we expertly balance fraud prevention and streamlined onboarding.
Experience the convenience of paying in your local African currency with Smile ID! Unlike competitors that limit transactions to dollars, our flexible payment options empower you to transact in your preferred currency, aligning with your financial strategy and business goals.
Enjoy the flexibility to scale and manage your costs efficiently with our payment options. Choose our pay-as-you-go model to pay only for what you use, ensuring cost-effectiveness without compromising quality. For businesses looking for more comprehensive and dedicated support, we offer a monthly commitment option that provides enhanced enterprise features and personalised support, allowing you to upgrade your plan as your needs grow.
Our team, with on-ground offices in West, East, and Southern Africa, boasts a deep knowledge of the continent. Our strong ties with various governments keep us updated on Africa's intricate regulatory framework, allowing us to provide guidance and compliance solutions that are specifically tailored to your needs.
“Smile ID's Biometric KYC product allows us to verify the true identity of our users quickly and with extreme confidence without having to choose between high growth and fraud mitigation. Our partnership with Smile ID has given us the compliance tools and flexibility we need to move fast and onboard users swiftly”
View our partner case studies
Smile ID employs enterprise-grade best practices to safeguard customer data, achieving both ISO 27001 Certification and SOC 2 Type 2 report against rigorous standards.
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.