Let Smile help you fill in gaps in existing KYC records to ensure you are fully compliant for all of your existing customers.
Smile can ensure you have all the latest KYC information for your current customers.
Using our best in class facial recognition and ID authority verification, Smile can catch fraudsters who are registering under multiple identities or customers who may have inadvertently opened multiple accounts.
Ensure your data is clean and compliant before it becomes a problem.
Combine multiple customer databases by normalizing customer records to prevent duplication first.
Use our deduplication service to catch identity thieves or fraudsters who are constantly trying to manipulate your referral bonuses or sign-up incentives.
Integrate with the Technology You Prefer
Whether you’re onboarding users to an Android, iOS, or hybrid mobile app; or performing KYC from a server based or web application written in Java, .NET, PHP, Python, or other language, Smile Identity has an SDK for you to get you up and running quickly!visit developer docs