Nigeria
·
Est. 2020
Prembly is a leading provider of identity verification, KYC/KYB compliance, AML screening, and fraud prevention solutions for businesses. It offers a comprehensive suite of tools designed to help companies onboard customers securely, meet regulatory requirements, and mitigate financial risks in the African market.
Prembly offers a comprehensive, all-in-one suite for identity verification, KYC, AML, and fraud prevention tailored for the African market, providing businesses with a single, robust platform to manage compliance and risk efficiently.
Businesses requiring identity verification, KYC/AML compliance, and fraud prevention in Africa.
Identity Verification (IDV); KYC/KYB Compliance; AML Screening; Fraud Detection; Background Checks; Age Verification
API; SDK; Webhooks
Fintech, E-commerce, Banking, Lending, Gaming, Gig Economy
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
·
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.
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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