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.
We support the following document types for African, European and North American countries.
We provide identity verification in all 54 African countries, helping businesses with streamlined KYC/AML compliance and secure onboarding.
Country | Document Type |
---|---|
Algerian Identity Card Algerian Driver's Licence Algerian Health Card Algerian Passport Algerian Registration Certificate Algerian Travel Documents | |
Angolan National Identity Card Angolan Drivers Licence Angolan Passport Angolan Registration Certificate Angolan Resident ID Angolan Social ID Angolan Tax ID Angolan Travel Documents Angolan Voter ID | |
Benin National Identity Card Benin Drivers License Benin Passport Benin Resident ID Benin Travel Documents Benin Voters ID | |
Botswana National Identity Card Botswana Drivers License Botswana Passport Botswana Resident ID Botswana Travel Documents | |
Burkina Faso National Identity Card Burkina Faso Driver License Burkina Faso Occupation Card Burkina Faso Passport Burkina Faso Registration Certificate Burkina Faso Travel Documents Burkina Faso Voters ID | |
Burundian Passport Burundian Travel Documents | |
Cameroonian National Identity Cards Cameroonian Drivers License Cameroonian Passport Cameroonian Resident ID Cameroonian Travel Documents Cameroonian Voters ID | |
Cape Verdean National Identity Cards Cape Verdean Driver License Cape Verdean Passport Cape Verdean Resident ID Cape Verdean Travel Documents | |
Chadian National Identity Cards Chadian Driver License Chadian Passport Chadian Travel Documents Chadian Voters ID | |
Comorian National Identity Cards Comorian Passport Comorian Resident ID Comorian Travel Documents | |
Ivorian National Identity Cards Ivorian Drivers License Ivorian Passport Ivorian Health Card Ivorian Resident ID Ivorian Travel Documents Ivorian Registration Certificate | |
Djiboutian National Identity Cards Djiboutian Passport Djiboutian Travel Documents | |
Egyptian National Identity Card Egyptian Driver’s License Egyptian Passport Egyptian Resident Card | |
Equatorial Guinea National Identity Card Equatorial Guinea Passport Equatorial Guinea Driver’s License Equatorial Guinea Resident Card | |
Eritrean Passport | |
Eswatini National Identity Card Eswatini Voters ID Eswatini Passport Eswatini Driver’s License | |
Ethiopian National ID Ethiopian Passport Ethiopian Driver’s License Ethiopian Resident Card Ethiopian non-citizen ID | |
Gabon National Identity Card Gabon Health Insurance ID Gabon Passport Gabon Resident Card License | |
Ghanaian National Identity Documents Ghanaian Drivers License Ghanaian Health Card Ghanaian Passport Ghanaian Registration Certificate Ghanaian Resident ID Ghanaian Seaman's ID Ghanaian Social ID Ghanaian Travel Document Ghanaian Voters ID | |
Guinea National Identity Card Guinea Voters ID Guinea Passport Guinea Driver’s License Guinea Ecowas ID | |
Guinea-Bissau National Identity Card Guinea-Bissau ECOWAS ID Guinea-Bissau Passport Guinea-Bissau Driver’s License | |
Kenyan Identity Cards Kenyan Passport Document Kenyan Driver’s License Kenyan Alien Identity Card Kenyan Resident ID Kenyan KRA Pin Kenyan Uniformed Services ID Card Kenyan Travel Documents | |
Lesotho National Identity Card Lesotho Passport Lesotho Driver’s License | |
Liberia National Identity Card Liberia Passport Liberia Driver’s License | |
Libyan Passport Libyan Driver’s License |
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.