TRUSTED MEMBERSHIP MANAGEMENT
Building and Managing Trusted Membership Communities
The Challenges We Address
With one in ten members of online dating communities expected to be fake as well as half of all five-star reviews, the challenge for membership organisations is maintaining integrity and protecting their community. Criminals and fraudsters are frequently targeting membership bodies in phishing and social engineering scams as well as scamming legitimate members, damaging reputations and creating a barrier to growth.
You’re Fully In Control
Reduction in fraud
Stop catfishing and membership fraud.
Current KYC processes can be both admin intensive, time consuming and expensive.
Lower barriers for new members by making their onboarding process automated and innovative.
How SmilePass Works
When members register they use the free SmilePass app to verify their identity.
Depending on the level of security needed for members, you can verify their passport chips and validate this against the photo and a selfie (SmileSafe+), against identity ID documents such as a driving licence (SmileCheck+) and liveness detection (SmileSafe).
Unique digital ID created
Successful matching creates members’ SmileSpace – their unique digital ID. The SmileSpace is used as the reference for any future verification events.
If two members need to verify one another for a transaction, they trigger a mutual verification request. Each verifies their identity against their SmileSpace and are now confident to transact with one another.
Any member can ask a customer or client to register and verify themselves, mainly if they make a request that contains risk.
SmilePass uses an affordable subscription model covering web hosting, software upgrades, and support. Contact us for a quote.
Download the brochure and infographic to see how you and your company can benefit
Request a Demo
Do you want a personalised summary of how SmilePass can benefit your business?
1 Knightsbridge Green
Tel: +44 (0) 203 130 0291
(Warning: This blog is littered with acronyms but we hope we have at least helped define them) ‘Know Your Client ‘or ‘Know Your Customer’, KYC used to be something you didn’t want to worry about. Often bandied around by overzealous Compliance Officers as a reason not...read more
2018 has been a year of building, discovering and succeeding for the SmilePass team. Let’s talk about our Bob the Builder phase first. We’ve built a great team covering all the major functions in a modern software company. In a market where talent is in short supply,...read more