Smile Signals is an advanced risk intelligence solution that empowers digital lenders, fintechs, and compliance teams to make faster, safer, and more accurate decisions. By combining telecom data, behavioral signals, and email intelligence, Smile Signals reveals fraud risks and credit concerns before onboarding or loan approval—helping you stay ahead of threats and regulatory requirements.
Smile Signals is designed to help digital lenders, fintechs, and compliance teams screen applicants with speed and precision.
Compliant & Secure
Align with KYC/AML requirements while protecting your business from fraud and regulatory penalties.
Sanctions & Watchlist Screening
Instantly check for politically exposed persons (PEPs) and global sanctions compliance.
ID Verification
Validate government ID numbers by looking it up directly from government databases.
Phone Number Intelligence
Validate and analyze telco data to detect suspicious activity or fake numbers.
Email Risk Scoring
Assess deliverability, breach exposure, and behavioral history for each email address.
Behavioral Risk Signals
Spot disposable emails, high-risk patterns, and identity inconsistencies before they become problems.
Enhance credit decisioning with behavioral, identity, and telecom-based risk signals.
Detect and block suspicious users before onboarding or transaction approval.
Strengthen user and account verification with automated, multi-source screening.
Book a demo or integrate Smile Signals today.