United States
4
Alternatives
AI-powered identity verification and KYC platform helping businesses verify identity documents and perform biometric face matching for fraud prevention.
African alternatives to Jumio
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.
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.
South Africa
·
2023
VerifyNow is a South African SaaS platform specializing in identity verification and risk management. It offers instant ID checks, KYC (Know Your Customer) solutions for FICA (Financial Intelligence Centre Act) compliance, and a comprehensive suite of verification services for businesses operating in South Africa and other African markets. The platform aims to streamline customer onboarding, fraud prevention, and regulatory adherence through its easy-to-use dashboard and API.
Nigeria
·
2018
Youverify is an African RegTech company that provides a comprehensive suite of identity verification and compliance solutions. Its AI-powered platform helps businesses automate Anti-Money Laundering (AML) strategies, prevent fraudulent transactions, reduce customer onboarding friction, and manage risks across various markets globally.