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Depending on your use case, Smile ID offers different products that can address your need:
Solution
Solution Description
Products
Accurately verify customers anywhere using ID documents
  • Document Verification
  • Enhanced Document Verification - Coming soon
AML Check
Screens new and existing users against over 1100 global and African sanctions, PEP and adverse media watchlists.
  • AML Check
Access Africa's largest government ID information network through a single API connection.
  • Basic KYC
  • Enhanced KYC
  • Biometric KYC
Find reliable business records from government registries in seconds
  • Business Verification
Automatically spot anomalies to prevent fraud on your platform & onboard trusted users.
  • Smile Secure
  • AML Check
Safeguard your users from account compromises with biometric authentication at login or key points of a transaction.
  • SmartSelfie Auth
Verify over 140 million phone number records in Nigeria.
  • Basic KYC (Only available in NG)
Verify banking information at over 20 Nigerian banks
  • Enhanced KYC (Only available in NG)

Product Description

Product
Description
Link
Basic KYC
Match personal information against official government records
Read more here
Enhanced KYC
Retrieve personal information from official government records
Read more here
Biometric KYC
Retrieve personal information from government records and match a selfie to official ID photo
Read more here
Document Verification
Verify the authenticity of an ID document and match a selfie to the ID card photo
Read more here
Smile Secure
Identify users attempting to create multiple accounts using facial biometrics.
Read more here
SmartSelfie™ Authentication
Confirm the identity of your existing user
Read more here
AML Check
Screen new and existing users against over 1100 sanctions, PEP and adverse media lists
Read more here
Business Verification
Retrieve business records and stakeholder information from the official business registry
Read more here

Available Integration Options per Product

Text
Mobile SDK
Web / Mobile Web
Server to Server SDK
Rest API
Basic KYC
Yes
Enhanced KYC
Yes
Yes
Yes
Yes
Biometric KYC
Yes
Yes
Yes
Yes
Document Verification
Yes
Yes
Yes
Yes
Smile Secure
Yes
Yes
Yes
Yes
SmartSelfie™ Authentication
Yes
Yes
Yes
Yes
AML Check
Yes
Yes
Business Verification
Yes
Yes
We highly recommend using document verification product via the mobile SDKs. This is because we require high image resolutions in order for our machine to check the authenticity of the document. You can still use document verification via the other integration options but you will be responsible for capturing the images to the required specification.