Smile
Singapore
Founded in
14 Apr 2021 (5 Years)
Founded
Last online: 5 months ago
OVERALL SCORE
Others
7/10
Reviews
42/90
2 reviews
Provided by TrustFinance
OVERALL SCORE
Others
7/10
Reviews
42/90
2 reviews
Provided by TrustFinance
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Security Information
Warning
This company is currently Unproved.
Please be cautious of the potential risks!
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Company Information
Get to know Smile
Company Information
Get to know Smile
Smile ID is a technology company that provides identity verification, digital KYC, user onboarding, and anti-fraud solutions tailored for the African market. The company's mission is to make the internet safer and more accessible for all Africans by building a trusted layer of identity infrastructure. They offer a suite of products, including Biometric Authentication, Document Verification, and Identity Data Deduplication, which connect to over 30 different ID databases across the continent, enabling businesses in finance, telecommunications, and other sectors to securely and efficiently verify their customers' identities.
Industry
- Technology KYCPRIMARY
- Financial Other Service
- Technology Software Development
Contact
68 Circular Road, #02-01, 049422, Singapore
Social
Reviews
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Review Analytic
adelekepaul62
Direct
Great
Overall Thought
In the Philippines, where we need hassle-free digital solutions, Smile made it incredibly straightforward and transparent for me to share my job history and obtain a copy of the report. The procedure was quick, and the interface is user-friendly. Everything is computerized and simple, so there is no need for paper. A big thank you to Smile for streamlining the procedure and providing us with the answer we were looking for in this digital age!
Oct 9, 2023
A
Martin dela Cerna
Invited
Excellent
Overall Thought
Smile made sharing my work history and getting a copy of the report super easy and transparent, especially in the Philippines where we need digital solutions that are hassle-free. The interface is user-friendly and the process was fast. No more paperwork, everything’s digital and effortless. Big shoutout to Smile for simplifying the process and giving us the solution we’ve been waiting for in this digital age!
Sep 25, 2023
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