Smile Identity

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Smile Identity specializes in providing reliable and convenient identity verification solutions. Their primary goal is to address the identification challenges in emerging markets by offering innovative tools powered by advanced technologies like facial recognition and computer vision. These tools enable businesses to quickly and accurately verify the identity of their customers, eliminating the need for time-consuming manual verification processes.

Industries Served: Banking and Lending, Buy Now Pay Later, Crypto, Investments and Savings, Remittances

  • Email Address

    [email protected]

  • Location

    Nigeria, UK, South Africa, Kenya

  • Support

    Availability of Support Portal and email

Verification supporting stats

8500+ Documents
226+ Countries
---- Languages

Services provided by Smile Identity

KYC Suite

  • Face Biometric Verification
  • Document Verification
  • Age Verification
  • eID Verification
  • Reusable KYC
  • Video KYC
  • Liveness Detection
  • Perpetual KYC
  • Address Verification

AML

  • AML for Business
  • PEP Screening
  • Watchlists Screening
  • Adverse Media Screening
  • Risk Assessment
  • Fitness & Probity Checks
  • Sanctions Screening
  • On-going Monitoring

Others

  • Know Your Business (KYB)
  • Know Your Transaction (KYT)
  • Payment Fraud Prevention
  • OCR for business
  • ID Number Checks
  • ESign
  • Hardware Scanner Devices
  • Flexible delivery model

  • 2FA Verification
  • On-premises verification
  • NFC Verification
  • Identity Access Management
  • Travel Rule
  • Phone Risk Assessment
  • Email Risk Assessment
  • Regulatory Reports

Our Evaluation

Rating
This score is based on user ratings and our scenario based testing.

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Industry average: 4

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This is score based the customer journey on desktop and mobile phone

Ease of Use

Industry average: 4.5

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This score is based on the response time of the customer support in different scenarios

Quality of Support

Industry average: 3.9

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Based on the response time and accuracy on fraudulent/original documents from multiple countries

Accuracy Score

Industry average: 3.5

Customers

Updates from Smile Identity

ID Vulnerabilities Emphasise the Importance of Biometric Verification for Businesses

A New Chapter Begins: Introducing Smile ID

Exciting News: We are acquiring Appruve to enhance our expertise & deepen our reach across Africa

Exclusive done-for-you products comparison

Save your recess time with our expertly vetted products comparison

  • KYC Journey Testing
  • Response Time and Accuracy
  • Back Office Testing
  • Scenario Based Support Test
  • Integration Options
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