Smile ID logo — Smile ID provides the best Identity Verification, User Onboa...

Smile ID

Smile ID provides the best Identity Verification, User Onboarding, and real-time Digital KYC solutions in Africa.

Founded 2017 United States London, United States 74 employees Series B Total: $31.10M Analytics, Big Data +3

General Information

Company Name Smile ID
Founded Year 2017
Location United States London, United States +6
Employees 74
Industries Analytics, Big Data, Financial Services +2
Funding Stage Series B
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About Smile ID

Smile ID, founded in 2017, is strategically positioned at the intersection of Analytics, Big Data, Financial Services, Information Technology, and SaaS. Headquartered in the United States, this company provides innovative solutions for Identity Verification and User Onboarding tailored specifically for the African market. With a mission to enhance digital accessibility in underserved regions, Smile ID creates SDKs and APIs that enable seamless Digital KYC and Trust Services.

Their recent $20.00M Series B investment, completed on February 13, 2023, highlights investor confidence in their robust technology and market potential. Notable investors include Courtside Ventures, ValueStream Ventures, and Costanoa Ventures, among others. Backed by a strong investor consortium, Smile ID is poised to scale its offerings and further penetrate the African market, transforming the landscape of digital identity and verification services on the continent.

Taxonomy: Identity Verification, Digital KYC, User Onboarding, Liveness Checks, Face Verification, Anti-fraud Solutions, Document Verification, ID Validation, Identity Data Deduplication, Know Your Business (KYB), Computer Vision, Security Solutions, ID Verification SDKs and APIs, Image Processing Technology

Services & Products

Identity Verification
Anti-Money Laundering Checks
Biometric KYC
Government KYC Checks
Fraud Detection and Prevention

Target Customers

Financial Institutions Crypto Platforms Buy Now Pay Later Businesses Investment Firms Remittance Companies Developers

Funding Rounds & Investors (7)

View All
Funding Stage Amount Investors Lead Investors Date
Series B •••••• 10
Investor Investor Investor Investor Investor Investor Investor Investor Investor
•••• ••••
13 Feb 2023
Series A •••••• 10
Investor Investor Investor Investor Investor Investor Investor Investor
•••• ••••
08 Jul 2021
Series A •••••• 1
Investor
05 Nov 2020
Seed Round •••••• 1 •••• •••• 19 Dec 2019
Seed Round •••••• 6
Investor Investor Investor Investor Investor Investor
09 Apr 2019

View All 7 Funding Rounds

Smile ID Alternatives & Competitors

View All Alternatives
Smile ID vs

Online identity verification · Onboard customers fast · Catch identity fraud · Comply with regulatio...

Grant
29 employees
Fintech, Information Technology
Smile ID vs
FrankieOne
FrankieOne Australia

Leaders in compliance, identity verification and fraud detection, helping companies onboard and prot...

Series A
96 employees
API, Analytics
Smile ID vs
Authologic
Authologic United Kingdom

One API for many online Identity verification methods (YC W21)

Series A
39 employees
Analytics, Information Technology

FAQ About Smile ID

Smile ID provides the best Identity Verification, User Onboarding, and real-time Digital KYC solutions in Africa.
Smile ID was founded in 2017.
Smile ID is headquartered in London, United States.
Smile ID operates in the following industries: Analytics, Big Data, Financial Services, Information Technology, SaaS.
Smile ID has approximately 74 employees.
Smile ID has completed 7 funding rounds, raising a total of $31.10M. The latest funding stage is Series B.
Smile ID offers: Identity Verification, Anti-Money Laundering Checks, Biometric KYC, Government KYC Checks, Fraud Detection and Prevention.
Top alternatives and competitors to Smile ID include Alice Biometrics, FrankieOne, Authologic, Prembly, Kenya (Formerly Peleza), IAMX AG. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Smile ID and Alice Biometrics are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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