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

Address

Stellenbosch, ZA

Website

usesmileid.com/countries/zambia

info@smileidentity.com

X (Formerly Twitter) Url

@SmileID

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