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

These are the countries in which this lender operates/is available.