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● Becker Industrie, a Microsoft Dynamics AX customer evaluated Microsoft Dynamics 365 F&O

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● Coles Supermarkets, an Oracle Retek POS customer evaluated NCR Voyix Counterpoint

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● Ahold Delhaize USA, an Oracle Retail Merchandising customer evaluated SAP Retail Management

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● Fluke Corporation, an Oracle E-Business Suite customer evaluated SAP S/4 HANA

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● First Citizens Bank, a Fiserv Signature Bank Platform customer evaluated FIS Core Banking

● Hong Kong Polytechnic University (PolyU) , an Oracle E-Business Suite customer evaluated SAP S/4 HANA

● Marriott International, an Oracle PeopleSoft ERP customer evaluated Microsoft Dynamics 365 Business Central

● Citigroup, a VestmarkONE customer evaluated BlackRock Aladdin Wealth

● Washington State University, a Workday Time customer evaluated UKG Pro Timekeeping

● Sunflower Bank, a Fiserv Signature Bank customer evaluated FIS Horizon

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● Westpac NZ, an Infosys Finacle customer evaluated nCino Bank OS

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● Indiana University, an Oracle PeopleSoft Global Payroll customer evaluated Workday Payroll

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● ASGC Group, an Oracle E-Business Suite customer evaluated Oracle Cloud ERP

● Swedbank, a Temenos T24 customer evaluated Oracle Flexcube

● Pacific Coast Producers, an Oracle JD Edwards EnterpriseOne customer evaluated SAP S/4HANA Cloud

● BDO Unibank, a Finastra Misys Opics customer evaluated ION IT2 Treasury

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● Habib Bank, an Finastra Misys FusionBanking Equation customer evaluated FIS Core Banking

● TJX Companies, an Oracle E-Business Suite customer evaluated Workday Financial

List of Smile ID KYC Customers

Smile ID
Location
Legacy Serviced Office, 1619 Danmole Street, Victoria Island,
Lagos, 101241,
Nigeria
Website
https://www.usesmileid.com/
Phone
234 814 150 0022
Artw industry
Professional Services
Employee
80
Revenue
$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!

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

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