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Long onboarding timelines

As you strive to meet KYC regulations, it can take a long time to verify user-provided information during onboarding, resulting in user drop off.

Needing to scale into new markets quickly

With money traversing the globe through remittances, running KYC checks and verifying identities of the users in many countries becomes critical for scaling. Unfortunately, with many solutions focusing on single markets, you need a new product every time you grow.

Platform security breaches

It is important for the remittance industry to provide a secure way for their customers to transact. The hyper growth of the industry and more players digitising their services, provides a near perfect opportunity for fraud.

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

Smile Identity rapidly accelerates our ability to acquire real users and win market share — they are critical infrastructure for hyper growth in Africa

Maijid Moujaled

Maijid Moujaled

President & Co-founder, Chippercash

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

Schedule Demo