lender-logo

SmileID

Verification
SmileID logo

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

X (Formerly Twitter) Url

@SmileID

More verification providers

Explore similar providers that can support your lending operations.

Related reads

Explore useful articles connected to verification and lending operations.

3 LoanPro alternatives 
Lending

3 LoanPro alternatives 

LoanPro is a well-known lending and loan servicing platform, but it may not be the right fit for every lender depending on pricing, customization needs, geographic focus, or operational complexity. In this article, we explore three LoanPro alternatives that offer strong capabilities across loan origination, servicing, collections, automation, and borrower management for financial institutions and digital lenders looking for flexible lending infrastructure.

May 24, 2026

How to design loan requirements that imp
Lending

How to design loan requirements that improve repayment outcomes

This piece walks through the factors that matter most when designing loan requirements, with a focus on what the evidence shows actually moves repayment outcomes.

May 19, 2026

💳 We now support direct debit in loan i
Lending

💳 We now support direct debit in loan invites and guarantor verification

Hello there! 👋 Happy New Month and welcome to February ❤️, the month of love, growth, and fresh starts!  At Lendsqr, we’re here to ensure your hard work pays off. To support you, this month’s newsletter is packed with important updates designed to turbocharge your loan business. Here’s to a February filled with meaningful strides, […]

February 5, 2025

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