Pan-African Compliance Infrastructure

Identity & Compliance
Built for Africa

Q: What countries does VerifyAfrica cover?

VerifyAfrica supports identity verification and compliance workflows across all 54 African countries, using a mix of AI-driven checks and official registry integrations where available.

Q: How is VerifyAfrica different from global KYC providers?

Global tools often require multiple integrations and lack audit-ready controls for African markets. VerifyAfrica provides a single compliance platform with verification, governance, and ongoing monitoring built specifically for Africa.

Q: Do you integrate with government registries?

Where available, VerifyAfrica connects to official registries and authoritative data sources to strengthen verification accuracy, combined with AI-based validation and multi-source checks.

Q: Is VerifyAfrica suitable for regulated industries?

Yes. The platform is built as a Compliance Operating System with audit logs, evidence retention, decision transparency, and governance controls to support regulated environments.

Q: Can we use your API instead of the dashboard?

Yes. Businesses can integrate via API directly into their onboarding flows or use the VerifyAfrica dashboard for case management and monitoring.

Q: Do you offer ongoing monitoring?

Yes. VerifyAfrica provides continuous monitoring, risk signals, and configurable alerts beyond initial onboarding.

Q: How is pricing structured?

Pricing includes a monthly platform fee plus usage-based verification pricing, with volume tiers and enterprise configurations available.

Q: How long does integration take?

Most API integrations take 1–2 weeks, depending on workflow complexity.

Verify identities, screen for risk, and stay compliant across all 54 African countries through one unified platform.

View API Docs

African Countries

99.9%

Uptime SLA

<2s

Verification Speed

Built for regulated businesses across:

Fintech•Payment Providers•FX Brokers•iGaming•Banks•Digital Platforms

The Problem

Onboarding users across African markets is fragmented, manual, and difficult to audit. Global tools weren't built for local identity systems, regulatory nuances, or cross-border compliance risk.

The VerifyAfrica Solution

VerifyAfrica provides a unified compliance system that combines identity verification, risk assessment, and ongoing monitoring — designed specifically for Africa's regulatory and identity landscape.

A single platform built for Africa's unique compliance challenges, combining AI-driven verification with local registry integrations and audit-ready controls.

What VerifyAfrica Does

A single platform for comprehensive compliance and identity verification

Identity Verification

Verify user identities across all African countries with AI-driven checks and document validation.

Business Verification (KYB)

Comprehensive business verification with registry integrations and corporate structure analysis.

AML & Sanctions Screening

Real-time screening against global sanctions lists, PEP databases, and adverse media.

Fraud Detection

AI-powered fraud detection with behavioral analysis and pattern recognition.

Biometrics & Liveness

Advanced biometric verification with liveness detection to prevent spoofing attacks.

Address Verification & Geolocation Signals

Location-based risk assessment and verification using geolocation intelligence.

Transaction Risk Scoring & Decisioning

Configurable risk scoring engine with automated decisioning workflows.

Ongoing Monitoring

Continuous monitoring of user risk profiles with real-time alerts and updates.

All supported by AI-driven verification and registry integrations where available.

Built as a Compliance Operating System

VerifyAfrica is not just a KYC tool. It's compliance infrastructure.

Designed to keep your onboarding defensible to regulators, partners, and auditors.

Immutable audit trails

Evidence retention & export

Decision transparency

Role-based access controls

Maker / checker workflows

Risk configuration by jurisdiction

Continuous monitoring

How It Works

Choose the integration method that fits your workflow

Option 1 — Use the VerifyAfrica Dashboard

Manage onboarding, monitor risk, and review cases through our compliance interface. Perfect for teams who need a visual workflow and case management system.

Explore Dashboard

Option 2 — Integrate via API

Embed identity and compliance checks directly into your onboarding flow or CRM. Flexible, modular, and built for scale.

View API Docs

Use Cases

Trusted by regulated businesses across industries

Fintech & Payments

Standardized KYC and AML across African markets.

Banks

End-to-end customer due diligence and regulatory compliance for banking institutions.

FX & Brokers

Risk-based onboarding and monitoring for cross-border clients.

iGaming Platforms

Age, identity, and fraud controls at scale.

Marketplaces & Platforms

Trust and safety infrastructure for African users.

Transparent Pricing

Flexible pricing and custom configurations available

Growth Tier

For scaling businesses expanding into African markets

$950/month

Platform Fee

Custom Verification Pricing

per bundle check

All verification types included
Dashboard access
API integration
Standard support
Audit trail & reporting
Up to 5 team members

RECOMMENDED

Enterprise Tier

For regulated, high-volume operators

$1,750/month

Platform Fee

Custom Verification Pricing

per bundle check

Everything in Growth
Priority support & SLA
Custom risk configurations
Dedicated account manager
Advanced reporting & analytics
Unlimited team members
Custom integrations

Need a custom plan? Contact our sales team

Security & Compliance

Built with data protection and regulatory alignment in mind

Encryption in transit and at rest•Access governance and logging•Regular security audits•SOC 2 Type II compliant

NDPR

Nigeria Data Protection Regulation

POPIA

Protection of Personal Information Act

GDPR

General Data Protection Regulation

Frequently Asked Questions

Everything you need to know about VerifyAfrica