SmileID
About SmileID
Smile ID's identity verification solutions empower businesses in Zambia to comply with AML and KYC requirements seamlessly. By providing instant customer identity verification and efficient user onboarding, companies can ensure compliance with Zambia's KYC, AML, and data protection laws while streamlining their processes.
Services
- Document Verification: Accurately verify customers anywhere
- Business Verification: Access reliable records from Africa's business registries
- AML Check: Screen users against over 1100+ global sanctions, PEP, adverse media watchlists and 170K+ news sources.
- Fraud Prevention: Automatically spot anomalies to prevent fraud on your platform
- Bank Account Verification: Easily confirm bank account ownership
- Government KYC Check: Verify users against reliable government sources
- Phone Number Verification: Validate phone number records in South Africa, Nigeria, Tanzania, Uganda and Kenya
- Biometric Authentication: Accurately match faces for user-friendly authentication
Countries
Contact
Support Number
Address
Stellenbosch, ZA
Facebook Url
Twitter Url
Lendsqr is not a lender and cannot provide loans directly. Our platform functions as a bridge connecting you with licensed lenders who may offer personal loans depending on their products. We showcase a list of these lenders and the loan options they provide.
While you can initiate the application process on Lendsqr, it's important to understand this simply starts the process with your chosen lender, not with Lendsqr.
FAQs
What channels can I use for free?
Can I get a custom app for my own preferences?
I already have my own app, how can I still plug into Lendsqr’s infrastruture?
How do I get a demo or walkthrough for Lendsqr?
Get started with Lendsqr
Want to see first-hand how Lendsqr can push the boundaries of your lending business? Sign up now for free and check it out, we’ll be with you every step of the way
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