SMARTLI

COMPANY INFORMATION

SMARTLI - Beyond Payments. Know. Verify. Decide. Engage. Behind every payment service, there is a customer to understand, data to verify, and decisions to make. Smartli is a technology platform that enables banks, payment institutions, fintech companies and digital operators to streamline and automate the identification, verification and assessment of individuals and businesses. It does so through the intelligent acquisition of data from authoritative and certified sources, while minimizing manual data entry and the documentation required from customers. Originally developed within the SME lending sector, Smartli now brings its expertise to the payments ecosystem, providing solutions for digital customer and merchant onboarding, KYC/KYB checks, risk assessment engines for BNPL and instalment payments, and AI agents supporting commercial and operational processes. Built on an API-first architecture and offering modular, white-label solutions, Smartli seamlessly integrates with the systems of banks, PSPs, fintech companies and software providers, helping make financial and payment services simpler, safer, faster and smarter.