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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.
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