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● Michelin, an e2open customer evaluated Oracle Transportation Management

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List of Smile ID KYC Customers

Smile ID

Legacy Serviced Office, 1619 Danmole Street, Victoria Island,
Lagos, 101241,
Nigeria

https://www.usesmileid.com/

234 814 150 0022

Professional Services

80

$6M

Since 2010, our global team of researchers has been studying Smile ID KYC customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.

Each quarter our research team identifies companies that have purchased Smile ID KYC for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.

Companies using Smile ID KYC for AML, Fraud and Compliance include: Stanbic IBTC Bank, a Nigeria based Banking and Financial Services organisation with 5800 employees and revenues of $812.0 million, Chipper Cash, a United States based Banking and Financial Services organisation with 350 employees and revenues of $75.0 million, Paystack Nigeria, a Nigeria based Banking and Financial Services organisation with 120 employees and revenues of $30.0 million and many others.

Contact us if you need a completed and verified list of companies using Smile ID KYC, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.

The Smile ID KYC customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!

Apply Filters For Customers

Filters

Logo	Customer	Industry	Empl.	Revenue	Country	Vendor	Application	Category	When	SI	Insight
	Chipper Cash	Banking and Financial Services	350	$75M	United States	Smile ID	Smile ID KYC	AML, Fraud and Compliance	2022	n/a
	Paystack Nigeria	Banking and Financial Services	120	$30M	Nigeria	Smile ID	Smile ID KYC	AML, Fraud and Compliance	2021	n/a
	Stanbic IBTC Bank	Banking and Financial Services	5800	$812M	Nigeria	Smile ID	Smile ID KYC	AML, Fraud and Compliance	2021	n/a

Showing 1 to 3 of 3 entries

Buyer Intent: Companies Evaluating Smile ID KYC

ARTW Buyer Intent uncovers actionable customer signals, identifying software buyers actively evaluating Smile ID KYC. Gain ongoing access to real-time prospects and uncover hidden opportunities.

Discover Software Buyers actively Evaluating Enterprise Applications

Logo	Company	Industry	Employees	Revenue	Country	Evaluated
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FAQ - APPS RUN THE WORLD Smile ID KYC Coverage

Smile ID KYC is a AML, Fraud and Compliance solution from Smile ID.

Companies worldwide use Smile ID KYC, from small firms to large enterprises across 21+ industries.

Organizations such as Stanbic IBTC Bank, Chipper Cash and Paystack Nigeria are recorded users of Smile ID KYC for AML, Fraud and Compliance.

Companies using Smile ID KYC are most concentrated in Banking and Financial Services, with adoption spanning over 21 industries.

Companies using Smile ID KYC are most concentrated in Nigeria and United States, with adoption tracked across 195 countries worldwide. This global distribution highlights the popularity of Smile ID KYC across Americas, EMEA, and APAC.

Companies using Smile ID KYC range from small businesses with 0-100 employees - 0%, to mid-sized firms with 101-1,000 employees - 66.67%, large organizations with 1,001-10,000 employees - 33.33%, and global enterprises with 10,000+ employees - 0%.

Customers of Smile ID KYC include firms across all revenue levels — from $0-100M, to $101M-$1B, $1B-$10B, and $10B+ global corporations.

Contact APPS RUN THE WORLD to access the full verified Smile ID KYC customer database with detailed Firmographics such as industry, geography, revenue, and employee breakdowns as well as key decision makers in charge of AML, Fraud and Compliance.