KYC/AML Compliance Made Easy with Our Pan African Coverage
Pan African Coverage
We provide identity verification in 52 African countries, helping businesses with streamlined KYC/AML compliance and secure onboarding.
All-in-one KYC/AML provider
Our identity verification solutions cater to various use cases, ensuring secure and compliant onboarding processes for businesses across industries.
Document Verification
Accurately verify customers anywhere
AML Check
Screen users against over 1100 global and African watchlists
Government KYC Check
Verify users against reliable government sources
Biometric Authentication
Accurately match faces for user-friendly authentication
Business Verification
Access reliable records from Africa's business registries
Fraud Prevention
Automatically spot anomalies to prevent fraud on your platform
Bank Account Verification
Easily confirm bank account ownership
Phone Number Verification
Validate phone number records in South Africa and Nigeria
Everything you need to know about the African KYC landscape
Ready to get started?
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.