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.
Automated AML is fast, thorough and reliable.
Review sanctions list issued by government and organizations in 32 African countries and many more around the world.
We maintain a global PEP list of approximately 1.5 million PEPs and their associates across three levels.
Combine KYC and AML checks to build full user profiles with verified personal information and AML results.
This checks the individual against negative news from reputable news agencies. We connect with over 170,000 news publishers across 207 jurisdictions in 60 languages.
Watchlists are updated on a daily basis to ensure fraudsters don’t slip through the cracks.
Screen users against over 1100+ global sanctions, PEP, adverse media watchlists and 170K+ news sources.
The AML News allows you to view news media publications related to customers' AML checks.
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.