KYC Services

    Our KYC solution is a disruptive technology that encapsulates the strengths of traditional ID verification and implements the latest capabilities in tech. We have developed a KYC verification solution that is not constrained, but with consumer privacy at the forefront. It provides robust identity procedures whose data will be a game-changer for our clients.

    What we offer

    Identity Verification

    Identity Verification
    Analyse, verify and authenticate your clients, using different types of identity documents.

    Business Verification

    Analyse, verify and gather data intelligence for business entities in Africa.

    Document Verification

    • Anti-Money Laundering (AML)
    • Know Your Customer (KYC)

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    • Counter-Terrorist Financing (CTF)
    • Reducing the risk of fraud

    Across businesses and financial sectors, Knowing Your Customer is an incredibly important practice that serves as the backbone of global anti-money laundering efforts when implementing KYC schemes to prevent financial crime