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Complex KYC journey for users

Your goal is to make the process of saving easy and fun, not something dreaded. Yet, long and manual KYC processes can take the fun right out of it.

Long onboarding timelines

As you strive to meet KYC regulations, it can take a long time to verify user-provided information during onboarding. This results in users dropping off and saving their money in different ways or not at all.

Rise in cybercrimes

With investment and savings accounts going digital, cybercrimes are on the increase leading to leakage of confidential information and financial loss. Consumers are weary of this and need secure platforms to know their hard earned money is in good hands.

Our Solutions

With one integration Smile Identity can help

Our Solutions

Building your Verification Flow

What can you build with Smile Identity? Here’s how our APIs come together to bring ideas to life.

  • Basic KYC

    Verify that the personal information submitted by your users matches what is stored in the ID authority database. We return a value of match, partial match, or no match.

    Learn more about Basic KYC

  • Enhanced KYC

    We query a user’s identity information at an official ID authority, using their ID number, and returns that information.

    Learn more about Enhanced KYC

  • Biometric KYC

    We match a user-submitted selfie to the photo on file in an ID authority database, so you can be sure that your users are who they say they are.

    Learn more about Biometric KYC

  • SmartSelfie™ Authentication

    We authenticate your users with our innovative facial verification technology which combines face matching, liveness and spoof checks, all with a high rate of accuracy.

    Learn more about SmartSelfie™ Authentication

  • Document Verification

    We verify the authenticity of 142 IDs across 100 countries to validate the identity of your customers.

    Learn more about Document Verification

  • Business Verification

    Directly access government business registries in Nigeria, Kenya and South Africa in real-time.

    Learn more about Business Verification

We needed a quick and simple way to verify the customers that we wanted to bring onboard. Smile was able to provide us with a seamless, quick, and digital KYC process. With Smile, our customers are able to sign up and get started saving in under 2 minutes.

Wesley Nderi

Wesley Nderi

Success and Support Operations Lead

Find out how you can start verifying your users in under 4 seconds.

Schedule Demo