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batch deduplication

Keep your customer data clean, current and compliant.

Smile can help you meet your compliance needs even for existing customers and prevent duplicate account fraud.

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  • KYC Compliance

    Let Smile help you fill in gaps in existing KYC records to ensure you are fully compliant for all of your existing customers.

  • Data Updates

    Smile can ensure you have all the latest KYC information for your current customers.

  • De-Duplication

    Using our best in class facial recognition and ID authority verification, Smile can catch fraudsters who are registering under multiple identities or customers who may have inadvertently opened multiple accounts.

Use Cases

  • Audit
    Preparation

    Ensure your data is clean and compliant before it becomes a problem.

  • Data
    Aggregation

    Combine multiple customer databases by normalizing customer records to prevent duplication first.

  • Fraud
    Prevention

    Use our deduplication service to catch identity thieves or fraudsters who are constantly trying to manipulate your referral bonuses or sign-up incentives.

Framework Agnostic

Integrate with the Technology You Prefer

Whether you’re onboarding users to an Android, iOS, or hybrid mobile app; or performing KYC from a server based or web application written in Java, .NET, PHP, Python, or other language, Smile Identity has an SDK for you to get you up and running quickly!

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