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
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
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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