Accurately verify customers anywhere
Screen users against over 1100+ global sanctions, PEP, adverse media watchlists and 170K+ news sources.
Verify users against reliable government sources
Accurately match faces for user-friendly authentication
Access reliable records from Africa's business registries
Automatically spot anomalies to prevent fraud on your platform
Easily confirm bank account ownership
Validate phone number records in South Africa, Nigeria, Tanzania, Uganda and Kenya
Screen users against over 1100+ global sanctions, PEP, adverse media watchlists and 170K+ news sources.
Retrieve personal information from government records and match a selfie to official ID photo.
Match personal information against official government records.
Confirm the identity of an existing user.
Enhanced DocV authenticates and cross-references documents with government databases in one step.
Retrieve business records and stakeholder information from the official business registry
Identify users attempting to create multiple accounts using facial biometrics.
Retrieve personal information from official government records.
Verify the authenticity of an ID document and match a selfie to the ID card photo.
The current KYC processes in Africa and the adoption of robust digital ID infrastructure
The most common fraud techniques in Africa
The most vulnerable industries in Africa
How to identity and prevent fraud for your business
The most comprehensive ID coverage on the continent
99.8% accuracy in recognizing African faces of all skin tones
84% User Approval Rate in both text and biometric-based verification
Fraud attempts increased by 30% in the first half of 2022
BNPL and investment & savings experience more than 30% biometric fraud
48% of biometric fraud were cases of identity theft
We are equipped to help you level up your KYC/AML compliance stack. Our team is ready to understand your needs, answer questions, and set up your account.