Verify any African identity in seconds — not days.

VerifyAfrica's AI-driven identity verification engine supports national IDs, passports, driver's licences, and voter cards across all 54 African countries. Reduce fraud, meet KYC obligations, and onboard customers faster than ever.

Know every business you work with — from registration to UBO.

VerifyAfrica's KYB engine verifies companies across Africa using registry integrations, corporate structure analysis, and director/UBO checks. Onboard business clients confidently and stay compliant with FATF and local regulations.

Screen every customer against every list — in real time.

Real-time AML screening against 1,500+ global sanctions lists, PEP databases, and adverse media sources. Catch high-risk individuals and entities at onboarding and throughout the customer lifecycle with continuous monitoring.

Stop fraud before it costs you — with AI that learns.

VerifyAfrica's AI-powered fraud detection engine analyses behavioural signals, device intelligence, and identity patterns to catch fraudsters at onboarding and throughout the customer lifecycle. Protect your platform without adding friction for legitimate users.

Prove the person is real — not a photo, mask, or deepfake.

VerifyAfrica's biometric verification and liveness detection engine ensures the person presenting a document is genuinely present and alive. Defeat spoofing attacks including printed photos, video replays, 3D masks, and AI-generated deepfakes.

Confirm where your customers really are — across all of Africa.

VerifyAfrica's address verification and geolocation intelligence engine validates customer addresses and uses location signals to assess risk. Designed for African address formats where traditional postal verification fails.

Score every transaction. Automate every decision.

VerifyAfrica's configurable risk scoring engine evaluates every transaction in real time, combining identity signals, behavioural data, and transaction patterns to generate accurate risk scores and automated decisions.

Compliance doesn't stop at onboarding — neither do we.

VerifyAfrica's ongoing monitoring service continuously re-screens your entire customer base against updated sanctions lists, PEP databases, adverse media, and risk signals, alerting you the moment a customer's risk profile changes.