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

More verification providers

Explore similar providers that can support your lending operations.

Verification

U-ID

UID (Universal Identity) in Iran is a digital identity verification platform that uses advanced technologies such as AI-driven liveness detection and facial recognition to authenticate users.

View provider

Verification

MicroBlink

Microblink provides AI-powered solutions for document scanning and verification, enabling businesses to securely process identity documents such as IDs, passports, and credit cards.

View provider

Verification

iproov

Founded in 2013, iProov has established itself as a pioneer in the field of online identity assurance, utilizing cutting-edge technology to deliver seamless user experiences while maintaining high-security standards.

View provider

Related reads

Explore useful articles connected to verification and lending operations.

Lending

Frequently asked questions on Fairmoney

FairMoney is one of the well-known digital financial platforms offering loans, bill payments, and other financial services, but many users still have questions about how it works. From loan eligibility and repayment terms to interest rates, account issues, and app features, borrowers often need clear answers before making decisions. This FAQ guide covers the most common questions about FairMoney to help users better understand the platform and use its services confidently.

April 18, 2026

Lending

Why lenders who spend more on software often lose less money

A lender can move a lot of money and still lose less of it if the business has the right software, the right infrastructure, and the discipline to use both properly.

April 17, 2026

Lending

Why your loan application keeps getting rejected

Having a loan application rejected can be frustrating, especially when the reason isn’t clear. In many cases, lenders decline applications due to factors like inconsistent income, poor repayment history, high existing debt, or incomplete information. Sometimes, even small issues such as errors in your application or mismatched data can affect the outcome. Understanding these common reasons can help borrowers take the right steps to improve their profile and increase their chances of approval in future applications.

April 12, 2026

Visit our blog

Create your Lendsqr account

Want to see first-hand how Lendsqr can push the boundaries of your lending business? Create an account for free and check it out, we'll be with you every step of the way

Create free account

Create your Lendsqr account illustration