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
| Product | Description | Link |
|---|---|---|
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
| 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.
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