Showing 1–7 of 7 companies
South Africa
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2005
Entersekt is a South African financial authentication company specializing in digital banking fraud prevention and payment security. It provides a comprehensive, cross-channel, Context-Aware™ Authentication platform that secures digital transactions and optimizes user experiences for financial institutions globally.
Morocco
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2023
VOVE ID is an identity verification platform that provides comprehensive Know Your Customer (KYC), Anti-Money Laundering (AML) screening, and Know Your Business (KYB) solutions. Serving businesses across the Middle East, North Africa, and Africa, it enables seamless and secure onboarding while ensuring regulatory compliance with high accuracy and speed.
South Africa
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2013
SigniFlow is a cutting-edge digital signature and workflow automation platform that empowers businesses to streamline their document processes, replace wet-ink signatures, and achieve full compliance. It offers a secure, user-friendly solution to digitize and automate the workplace, bolstering productivity and enhancing digital interactions for customers and employees alike.
South Africa
·
2014
ThisIsMe is a South African identity verification company that provides a comprehensive ecosystem of solutions for FICA compliance, digital onboarding, and anti-financial crime. They specialize in Know Your Customer (KYC), Anti-Money Laundering (AML/CFT), and fraud prevention, empowering businesses across various industries to reduce risk, automate compliance checks, and enhance the customer experience.
Nigeria
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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.
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.
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.
