Quickly and securely verify users across Africa

With money traversing the globe through remittances, running KYC checks and verifying the identities of the users in many countries becomes critical for scaling. With access to 96% of Africa with a single integration, you can scale quickly across the continent.

Verify user information on both sides of the transaction by authenticating ID documents in supporting markets outside Africa, including over 50 countries across Europe, North America and the Caribbean.

As you strive to meet KYC regulations, it can take a long time to verify user-provided information during onboarding. In the end, users drop off and take their savings elsewhere.
With an automated remote onboarding process, savings can be made instantaneously. Using Smile ID, you can automate your onboarding process and seamlessly onboard users from across Africa in less than 2 seconds.

Remittance platforms are one of the most targeted industries for money laundering. The digitisation of cross-border payments has created a hotbed for fraud. However, automated tools can make detecting and blocking known fraudsters from your service easier.
Automated AML checks can scan your user against over 1100+ sanctions and politically exposed persons (PEP) lists worldwide. An additional adverse media check is done, and any negative press written about this person is returned in the response.