SmileID

Verification
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

SmileID

Twitter Url

SmileID

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?

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A web app - This is created immediately after they onboard and their customers can apply for loans via the app for free. They also get to use the admin console for free to manage their lending operations, however certain features are tied to plans so they might need to upgrade to have a more streamlined lending operation.

Can I get a custom app for my own preferences?

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You can customize your web app to your preferences - the color, texts, how things appear to fix your business colors and brand. Mobile apps customized to your brand are on our paid plans and not readily available to users on the free tier.

I already have my own app, how can I still plug into Lendsqr’s infrastructure?

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Lendsqr has APIs that you can utilize in your own app. We have a product, Adjutor that houses all our APIs without needing you to use Lendsqr's white-label apps

How do I get a demo or walkthrough for Lendsqr?

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You can send an email to growth@lendsqr.com

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

Create your free account
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