Choose a Product

Depending on your use case, Smile ID offers different products that can address your need:

Solution	Solution Description	Products
ID Document Verification	Accurately verify customers anywhere using ID documents.	Document Verification Enhanced Document Verification
AML Check	Screen new and existing users against over 1,100 global and African sanctions, PEP, and adverse media watchlists.	AML Check
Government Check	Access Africa's largest government ID information network through a single API connection.	Basic KYC Enhanced KYC Biometric KYC
Business Verification	Find reliable business records from government registries in seconds.	Business Verification
Fraud Detection	Automatically spot anomalies to prevent fraud on your platform and onboard trusted users.	Smile Secure AML Check
Biometric Authentication	Safeguard your users from account compromises with biometric authentication at login or key points of a transaction.	SmartSelfie™ Auth
Phone Number Verification	Verify over 330 million phone number records in Kenya, Nigeria, South Africa, Tanzania and Uganda.	Phone Number Verification
Bank Account Verification	Verify banking information at over 20 Nigerian banks.	Enhanced KYC (Only available in Nigeria and Zambia)

Product Description

Product	Description	Link
AML Check	Screens new and existing users against more than 1,100 sanctions, PEP, and adverse media lists.	Learn more
Basic KYC	Matches personal information with official government records.	Learn more
Biometric KYC	Retrieves personal information from government records and matches a selfie to the official ID photo.	Learn more
Business Verification	Retrieves business records and stakeholder information from the official business registry.	Learn more
Document Verification	Verifies the authenticity of an ID document and matches a selfie to the photo on the ID card.	Learn more
E-Signature	Allows users to sign documents electronically.	Learn more
Enhanced Document Verification	Retrieves personal information from government records and verifies the authenticity of an ID Document.	Learn more
Enhanced KYC	Retrieves personal information directly from official government records.	Learn more
Phone Number Verification	Matches names or id number with phone number records	Learn more
SmartSelfie™ Authentication	Confirms the identity of existing users through biometric verification.	Learn more
Smile Secure	Uses facial biometrics to identify users attempting to create multiple accounts.	Learn more

Available Integration Options per Product

Product	Mobile SDK	Web / Mobile Web	Server to Server SDK	Rest API	Smile Links	SmartCheck™
AML Check			Yes	Yes		Yes
Basic KYC				Yes
Biometric KYC	Yes	Yes	Yes	Yes	Yes	Yes
Business Verification			Yes	Yes		Yes
Document Verification	Yes	Yes	Yes	Yes	Yes	Yes
E-Signature		Yes		Yes
Enhanced Document Verification	Yes	Yes	Yes	Yes	Yes
Enhanced KYC	Yes	Yes	Yes	Yes	Yes	Yes
Phone Number Verification				Yes
SmartSelfie™ Authentication	Yes	Yes	Yes	Yes		Yes
Smile Secure	Yes	Yes	Yes	Yes	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.