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.

AML Check

Screen new and existing users against over 1,100 global and African sanctions, PEP, and adverse media watchlists.

Government Check

Access Africa's largest government ID information network through a single API connection.

Business Verification

Find reliable business records from government registries in seconds.

Fraud Detection

Automatically spot anomalies to prevent fraud on your platform and onboard trusted users.

Biometric Authentication

Safeguard your users from account compromises with biometric authentication at login or key points of a transaction.

Phone Number Verification

Verify over 330 million phone number records in Kenya, Nigeria, South Africa, Tanzania and Uganda.

Bank Account Verification

Verify banking information at over 20 Nigerian banks.

Product Description

ProductDescriptionLink

AML Check

Screens new and existing users against more than 1,100 sanctions, PEP, and adverse media lists.

Basic KYC

Matches personal information with official government records.

Biometric KYC

Retrieves personal information from government records and matches a selfie to the official ID photo.

Business Verification

Retrieves business records and stakeholder information from the official business registry.

Document Verification

Verifies the authenticity of an ID document and matches a selfie to the photo on the ID card.

E-Signature

Allows users to sign documents electronically.

Enhanced Document Verification

Retrieves personal information from government records and verifies the authenticity of an ID Document.

Enhanced KYC

Retrieves personal information directly from official government records.

Phone Number Verification

Matches names or id number with phone number records

SmartSelfie™ Authentication

Confirms the identity of existing users through biometric verification.

Smile Secure

Uses facial biometrics to identify users attempting to create multiple accounts.

Available Integration Options per Product

ProductMobile SDKWeb / Mobile WebServer to Server SDKRest APISmile LinksSmartCheck™

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.

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