Smile Identity

Smile Identity is a California-based AI-powered fraud prevention platform that provides ID verification, user authentication, KYC compliance and related solutions in Africa.

Business Model:

Revenue: $7.8M

Employees: 51-200

Detailed Smile Identity Information

Geographic Data

Smile Identity headquarters map

Address: Shack 15, 1 Ferry Building

City: San Francisco

State: CA

Zip: 94111

Country: US

Financial Info

Stage:

series a

Raised Last:

$7M

Raised Total:

$11M

Metrics

2,851,526Website Global Rank

5,961Website Monthly Traffic

Twitter Followers

Description

Smile Identity is a California-based AI-powered fraud prevention platform that provides ID verification, user authentication, KYC compliance and related solutions in Africa.

Contact Phone:

Contact Email:

Announced Date Company Transaction Money Raised
Announced Date Transaction Number of Investors Money Raised Lead Investors
5/2017 Pre Seed Round 5 - 500 Startups
Catalyst Fund
CRE Venture Capital
Khosla Impact
Savannah Fund
500 Startups
Catalyst Fund
CRE Venture Capital
Khosla Impact
Savannah Fund
5/2017 Grant 1 $100k Catalyst Fund
Catalyst Fund
12/2019 Seed Round 1 $4M valU
valU
2/2023 Series B $0 500 Global
Commerce Ventures
Costanoa Ventures
Courtside Ventures
Future Africa
Intercept Ventures
Latitude
Norrsken22
Two Culture Capital
ValueStream Ventures
500 Global
Commerce Ventures
Costanoa Ventures
Courtside Ventures
Future Africa
Intercept Ventures
Latitude
Norrsken22
Two Culture Capital
ValueStream Ventures
500 Global
Commerce Ventures
Costanoa Ventures
Courtside Ventures
Future Africa
Intercept Ventures
Latitude
Norrsken22
Two Culture Capital
ValueStream Ventures
500 Global
Commerce Ventures
Costanoa Ventures
Courtside Ventures
Future Africa
Intercept Ventures
Latitude
Norrsken22
Two Culture Capital
ValueStream Ventures
4/2019 Seed Round $0 500 Startups
Intercept Ventures
Story Ventures
Susa Ventures
ValueStream Ventures
500 Startups
Intercept Ventures
Story Ventures
Susa Ventures
ValueStream Ventures
7/2021 Series A $0 500 Startups
Beta.Ventures
Costanoa Ventures
CRE Venture Capital
Future Africa
Intercept Ventures
Khosla Impact
LocalGlobe
Story Ventures
The Fund
ValueStream Ventures
Two Culture Capital
500 Startups
Beta.Ventures
Costanoa Ventures
CRE Venture Capital
Future Africa
Intercept Ventures
Khosla Impact
LocalGlobe
Story Ventures
The Fund
ValueStream Ventures
Two Culture Capital
11/2020 Series A 1 - 500 Startups
500 Startups
7/2021 Series A 11 $7M Costanoa Ventures
CRE Venture Capital
LocalGlobe
Intercept Ventures
Future Africa
Khosla Impact
ValueStream Ventures
Beta Ventures
500 Startups
Story Ventures
500 Startups
Beta.Ventures
Costanoa Ventures
CRE Venture Capital
Future Africa
Intercept Ventures
Khosla Impact
LocalGlobe
Story Ventures
The Fund
ValueStream Ventures
4/2019 Seed 5 $4M ValueStream Ventures
Susa Ventures
Story Ventures
Intercept Ventures
500 Startups
500 Startups
Intercept Ventures
Story Ventures
Susa Ventures
ValueStream Ventures
11/2020 Series A 1 - 500 Startups
500 Startups
5/2017 Pre Seed Round 5 - 500 Startups
Catalyst Fund
CRE Venture Capital
Khosla Impact
Savannah Fund
500 Startups
Catalyst Fund
CRE Venture Capital
Khosla Impact
Savannah Fund
Announced Date Name Price

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