Verify identities of people & businesses
A suite of digital tools to help banks and fintechs collect, verify and analyse customer data, so they can provide financial services to anyone, anywhere.
AI Smart, use advanced AI for biometrics and real-time fraud detection.
Built-in compliance, Fully aligned with AML/CFT, PDPO & ISO standards
Fraud Prevention, catch fake accounts, detect anomalies, and block threats in real time.
Secure Onboarding, end-to-end identity protection, to real-time monitoring, we secure every interaction.
Get complete control of
AML & KYC
Streamline compliance while offering a superior onboarding experience for your customers.
One Platform
Endless Possibilities
Gain complete control over your compliance and
verification
processes. Verify a wide range of identity documents, including passports, driver's licenses,
national IDs, and TINs. Screen for AML/CFT and politically exposed persons (PEPs).
Conduct comprehensive business verification by running company searches and verifying KCCA
licenses.
Business Identity Verification
Understand your business customers completely. Our service performs a company search to verify the business, it's shareholders and provides access to official company documents, including those that identify Ultimate Beneficial Owners (UBOs)
Onboard everyone
but NOT just anyone
Mitigate risk and streamline your customer onboarding process with instant, comprehensive verification of identity, address, tax number, and more. This ensures every individual you onboard is legitimate, providing both a secure and efficient experience from the very first interaction.
