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State of KYC report

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Understanding user onboarding and fraud in Africa

Understanding user onboarding and fraud in Africa

A deep dive into the state of KYC: user onboarding and fraud in Africa. Mark Straub, CEO of Smile ID and Wiza Jalakasi, Director of Ebanx Africa Market Development share insights.
Johnstone Kpilaakaa Aug 8, 2023
Kenya and Nigeria named as the highest-risk African countries for fraud, according to Smile ID report

Kenya and Nigeria named as the highest-risk African countries for fraud, according to Smile ID report

With 75 million KYC checks done, Smile ID is out with its third report on the State of KYC, customer onboarding and fraud in Africa. Let's dig in
Benjamin Dada Jul 27, 2023
National IDs are important for KYC, but frequent downtimes hinder their reliability, reports Smile Identity

National IDs are important for KYC, but frequent downtimes hinder their reliability, reports Smile Identity

In 2022, National ID databases in Africa experienced an average daily downtime of 6%, according to Smile Identity's KYC report. This frequent downtime hinders their reliability as a sole verification step in onboarding customers on the continent.
Benjamin Dada Jan 30, 2023
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