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Smile

Rating: 5
Author: Martin dela Cerna

新加坡

成立於

14 4月 2021 (5 年)

成立

最後上線: 5個月前

訪問網站

綜合得分

其他

7/10

評論

42/90

2 則評價

由 TrustFinance 提供

綜合得分

其他

7/10

評論

42/90

2 則評價

由 TrustFinance 提供

為 TrustScore 貢獻心力您的體驗將反映在 TrustScore 上。

分享您對這家公司的想法與體驗。

BridgerPay

(180 評論)

Cyprus

2017

(9 年)

安全資訊 :

公司尚未提供資訊。

安全資訊

警告

該公司目前未經證實.

請注意潛在風險！

牌照

甲級牌照

由全球知名監管機構頒發，這些許可證透過嚴格的合規性、資金隔離、保險和定期審計，確保最高程度的交易者保護。爭議解決和遵守 AML/CTF 標準進一步提高了安全性。

B 級牌照

由受尊敬的區域監管機構授予，這些許可證提供強大的安全措施，例如資金隔離、財務報告和補償計劃。雖然沒有等級 1 那麼嚴格，但它們提供可靠的區域保護。

C 級牌照

由新興市場的監管機構頒發，這些許可證提供基本保護，例如最低資本要求和 AML 政策。監管較不嚴格，因此交易者應謹慎行事並驗證安全措施。

D 級牌照

來自監管最少的司法管轄區，這些許可證通常缺乏關鍵保護，例如資金隔離和保險。雖然它們對營運彈性很有吸引力，但它們對交易者構成較高的風險。

公司資料

了解 Smile

公司資料

了解 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.

行業

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聯絡

68 Circular Road, #02-01, 049422, Singapore

https://www.getsmileapi.com

🇸🇬 (+65) 98875004

[email protected]

社交

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!

10月 9, 2023

Martin dela Cerna

邀請

出色

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!

9月 25, 2023