Nigeria
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Est. 2021
Dojah provides AI-powered identity verification, KYC, AML compliance, and fraud prevention tools to help businesses securely onboard customers and monitor risk across Africa and beyond. Its platform offers a fully integrated suite of products designed to streamline customer due diligence and prevent fraud effectively.
Dojah offers a comprehensive, AI-powered anti-fraud and identity verification infrastructure specifically tailored for the African market and beyond. Its strength lies in combining customizable KYC/AML flows with real-time, event-based fraud prevention, providing businesses with a secure, compliant, and scalable solution for onboarding and risk management.
Businesses of all sizes, particularly those operating in Africa, requiring robust identity verification, fraud prevention, and regulatory compliance. This includes financial institutions, e-commerce platforms, and other digital service providers.
AI-powered Identity Verification; KYC (Know Your Customer) & KYB (Know Your Business); AML (Anti-Money Laundering) Compliance; Fraud Detection & Prevention System; Transaction Monitoring; Document Analysis
API; SDK (iOS, Android); No-Code Widgets; Native Plugins
Fintech, E-commerce, Payments, Gaming, Logistics
Kenya
·
2017
Smile Identity is Africa’s leading digital identity verification, fraud detection, anti-money laundering (AML), and Know Your Customer (KYC) compliance solution. It provides businesses across the continent with tools to verify user identities, authenticate existing users, and prevent fraud, enabling secure and compliant onboarding at scale.
Nigeria
·
2013
VerifyMe Nigeria is a leading identity verification and compliance technology company in Africa, dedicated to tackling the continent's credibility gap. They provide advanced solutions for background checks, Know Your Customer (KYC), and anti-money laundering (AML) compliance, enabling businesses and individuals to make informed decisions with confidence and mitigate risk.
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