Identity Verification

Providers in Identity Verification

• Dojah

  Identity verification and compliance platform providing KYC, KYB, AML and fraud-prevention APIs for businesses.

  Fraud & RiskIdentity Verification

  Ghana +3 more · REST · Sandbox available

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• Duplo

  Payment infrastructure platform that enables businesses to automate collections, payouts, wallets, virtual accounts, FX, and financial operations through APIs.

  Foreign Exchange (FX)Identity VerificationPaymentsVirtual Accounts

• Kora

  Cross-border payment infrastructure platform enabling businesses to collect payments, make payouts, issue cards, verify identities and convert currencies across Africa.

  CardsForeign Exchange (FX)Identity VerificationPayments

• Mono

  Open banking platform providing secure financial data access and payment initiation APIs for African businesses.

  Identity VerificationLending & CreditOpen Banking

  Ghana +2 more · REST · Sandbox available

• OnePipe

  Banking infrastructure platform providing a unified API to multiple financial service providers, enabling payments, lending, KYC, transfers and other banking services through a single integration.

  Banking-as-a-ServiceIdentity VerificationLending & Credit

• Prembly

  Identity verification and compliance platform that helps businesses verify identities, perform AML screening, and prevent fraud across emerging markets.

  Fraud & RiskIdentity Verification

  Ghana +4 more · REST · Sandbox available

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• Smile ID

  Identity verification platform providing KYC, biometric verification, document verification and fraud prevention APIs across Africa.

  Fraud & RiskIdentity Verification

  Ghana +6 more · REST · Sandbox available

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• VerifyMe

  Digital identity and verification platform providing identity verification, KYC, AML, facial recognition and fraud prevention APIs for businesses across Nigeria.

  Fraud & RiskIdentity Verification

  Nigeria · REST · Sandbox available

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• Youverify

  Identity verification and compliance platform providing APIs for KYC, KYB, AML screening and fraud prevention across Africa.

  Fraud & RiskIdentity Verification

  Ghana +4 more · REST · Sandbox available

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• Zeeh Africa

  Open finance infrastructure platform providing APIs for financial data access, business verification and credit decisioning for African businesses.

  Identity VerificationLending & CreditOpen Banking

  Nigeria · REST · Sandbox available