lender-logo

Verified Africa

Verification
Verified Africa logo

About Verified Africa

Verified Africa is a leading provider of Know Your Customer (KYC) verification solutions across Africa. The company offers businesses a comprehensive suite of identity verification and risk mitigation tools to ensure compliance with regulatory requirements while minimizing financial and operational risk.

By leveraging advanced technology, biometric authentication, and document verification, Verified Africa enables organizations to onboard customers securely, prevent fraud, and maintain trust in their financial operations.

Services

It offers a wide range of financial services to individuals and businesses, including:

  • Identity Verification: Verify customer identities using various data sources.
  • Biometric Authentication: Authenticate customers using biometric data such as fingerprints and facial recognition.
  • Document Verification: Verify the authenticity of documents such as passports and ID cards.
  • Risk Assessment: Assess the risk associated with individual customers.
  • AML Compliance Support – Assist businesses in adhering to Anti-Money Laundering (AML) regulations.
  • Customer Onboarding Solutions – Streamline and secure the process of onboarding new customers.
  • Continuous Monitoring – Monitor customer activity and updates to detect potential fraudulent or high-risk behavior.
  • Integration Services – Provide tools and APIs to integrate KYC solutions seamlessly into existing systems.

Countries

Contact

Support Number

+23413429192

Address

1st Floor, Leasing House, C & I Leasing Drive, Off Bisola Durosinmi Etti Drive, Off Admiralty Way, Lekki Phase 1, Lagos, Nigeria.

Facebook Url

Verified Africa

X (Formerly Twitter) Url

@Verified Africa

More verification providers

Explore similar providers that can support your lending operations.

Related reads

Explore useful articles connected to verification and lending operations.

How to Get a Money Lender License in Riv
Lending

How to Get a Money Lender License in Rivers State

Planning to start a lending business in Rivers State? Before you begin lending to customers, you need to understand the licensing requirements and legal steps involved. This guide explains how to get a money lender license in Rivers State, including the documents you need, the application process, and key requirements for operating legally.

August 23, 2026

How digital identity verification works
Lending

How digital identity verification works for online lenders

Digital identity verification helps online lenders confirm that borrowers are who they claim to be before approving a loan. This guide explains how the process works, the checks lenders use to verify identities, and how digital verification can help reduce fraud while making the borrowing process faster and more secure.

August 11, 2026

What is KYC, AML, and CDD and why do the
Lending

What is KYC, AML, and CDD and why do they matter in lending?

KYC, AML, and CDD are important parts of responsible lending, helping lenders verify who their borrowers are, understand their financial activities, and identify potential risks. This guide explains what each process means, how they work together, and why they matter for preventing fraud, financial crime, and other risks in lending.

August 9, 2026

Visit our blog

Create your Lendsqr account

Want to see first-hand how Lendsqr can push the boundaries of your lending business? Create an account for free and check it out, we'll be with you every step of the way

Create free account
Create your Lendsqr account illustration