Hand on it: absolutely reliable with identity check!

Maximum security

with identity check

At SmaKi, safety comes first so that you kids can concentrate fully on having fun. To ensure that only real children between the ages of 7 and 14 are active on SmaKi under the supervision of their real parents or legal representative, we rely on strict identity checks by our specialists. This means: You parents must verify yourselves and your children for the SmaKi adventure membership with ID and some personal data. This keeps the flea market safe and free from abuse! Your safety, our top priority!

Secure registration in less than 10 minutes!

Start online flea market in 5 steps!

1.

Safe
register

Confirm your e-mail, create a parent and child account and discover SmaKi in free visitor mode (without buying and selling).

2.

sign up for membership

Choose annual / monthly adventure membership, add your credit card to become active with flea market, academy and wallet.

3.

Check identity

Enter details of birth, income and occupation, upload your child’s ID and confirm with IDnow that it really is you!

4.

Set starting balance

Receive confirmation after up to 24 hours and set a starting balance to your child’s digital wallet to get started. But it is not a must.

5.

Define control

Define settings and approvals for sales, price negotiations, purchases, spending limits, chat messages, shipping and pick-up.

Identity check with IDnow

Explained quite simply

The video shows the automated identity check by IDnow:

  1. Scan ID card
  2. Video selfie check
  3. Test transfer of €0.01 to IDnow to verify your bank account
  4. Enter code from SMS

So you can prepare yourself optimally for the start.

Identity check by professionals!

According to the highest safety standards

SmaKi works with the experienced experts at IDnow and Treezor to maintain the highest security standards. Our processes are subject to the strict regulations of the financial authorities, so that your data is checked and protected in accordance with the strictest regulations.

E-money institute Treezor

Treezor is SmaKi’s partner for secure payment services and is part of Société Générale. As an authorized e-money institution, Treezor is subject to the strictest security, money laundering and data protection regulations of the financial supervisory authorities. This includes comprehensive “Know Your Customer” checks based on IDnow results, secure data storage and continuous monitoring of transactions.

SmaKi is an e-money agent

SmaKi is a licensed e-money agent of Treezor and is therefore obliged to comply with the regulatory requirements of the German and French financial authorities.

Identity check with IDnow

IDnow is the specialist for automated identity checks using state-of-the-art technology. With over 900 customers worldwide and more than 75 million documents checked per year, IDnow ensures security and compliance around the clock without compromising on data protection and user experience.

SmaKi is an e-money agent

SmaKi is a licensed e-money agent of Treezor and is therefore obliged to comply with the regulatory requirements of the German and French financial authorities.

Online security is priority 1. The ID Check protects against misuse and is worth the effort - for a valuable and secure learning environment!

Martin, 47

Social pedagogue & father from Cologne

Do you have any questions about identity check?

ask us or have a look at our FAQs!

Danke für die Email

Deine Email ist bei uns eingegangen und wir melden und so schnell wir können bei dir.