KYC and Onboarding
Secure KYC and Onboarding – Ensuring Compliance and Improving Customer Experience
The Challenges We Address 
SmilePass provides simple and highly secure solutions to due diligence challenges and increasing regulations. Using a mix of biometric and additional secure technologies, we focus on verifying the identity of a customer or employee at the beginning of your journey together, authenticating any future transactions using facial recognition, passport and photo ID verification.
Benefits
You’re Fully In Control
Passport Validation
Remote, electronic confirmation of ID for clients and employees.
Customer Confirmation
Remote verification of identity.
Secure Transactions
Anti-spoofing significantly reduces impersonation fraud.
Fraud Reduction
On-going verification capability supporting the customer lifecycle.
How SmilePass Works
SmilePass has four options your company can use (either alone or a combination) to suit your businesses approach to KYC or onboarding; SmileCheck, SmileSafe, SmileCheck+ and SmileSafe+.
Downloads
User downloads SmilePass app to their phone. Depending on the level of security needed it will either read the data and photo ID document (such as a driving licence or passport) or use liveness detection.
Selfie
App extracts photo image from the passport chip and the customer takes a selfie
ID check
The selfie is matched against the photo; the user has now been verified against a valid ID document.
Identity
During high-risk requests or transactions, you can quickly verify the identity of parties concerned.
Verification
Your company administrator sends a verification request to users.
Selfie
User takes a selfie.
Transaction
The selfie is matched to your records. If successful, the verification is complete, and the transaction can proceed – preventing fraud and streamlining processes.
Want to learn more? Take a look at our flyer
Your details will not be used for any purpose other than to send you our flyer and information about our services. For the full details see our privacy policy
Pricing
SmilePass uses an affordable subscription model covering web hosting, software upgrades, and support. Contact us for a quote.
Request a Demo
Do you want a personalised summary of how SmilePass can benefit your business?
Contact Details
1 Knightsbridge Green
Knightsbridge
London
SW1X 7QN
Tel: +44 (0) 203 130 0291
Email: info@smile-pass.com
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