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

These are the countries in which this lender operates/is available.