Complete Your KYC
The Regulatory Piece
The tools and information we provide are regulated and we are required to know who you and your company are before we provide access to lookup real ID information.
We kindly request that you provide the following information on the portal. Please click on the "Start Partner KYC" link to submit the information for approval.
Company Contact Person's Full Name
Company Contact Person's Title
Company Contact Person's Phone Number
Company Contact Person's Email Address
Company's Primary Country of Incorporation
Company's Legal Name
Your Incorporation Document (a record of your place and date of incorporation)
Any Additional Documents (if you are not yet incorporated, some record of your tax-paying status and domicile)
Company Director's Full Name
Company Director's Designation or Title
A photo of your Director's ID Card or Passport
The Country and Type of the ID Card or Passport Above
Your Director's Email Address
The information you submit is covered under our privacy and security policy and will not be shared outside of Smile ID's compliance team without prior engagement and approval by you except if you violate our terms and conditions or if we receive a binding law enforcement order. In all such cases, we will attempt to promptly notify you that this information has been requested by law enforcement.
Once the information is received and verified your account will be enabled for Production.
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