One-Click KYC, KYB and AML compliance solutions for your business.
Simple
Fast
Accurate
We are helping microfinace lenders operate accurately and in compliance with the law.
Instantly verify government-issued IDs, Personal addresses... ensuring that only legitimate users access your services.
Automatically check customers against revenue agencies global Anti-Money Laundering (AML) watchlists.
Seamlessly compare business registration and shareholding details to verify ownership of your SME clients.
Endpoints to get you started in minutes
Coveragecountry |
CategoryTags |
AvailabilityFor integration |
|
|---|---|---|---|
|
National ID |
KE | KYC | |
|
Alien ID |
KE | KYC | |
|
Vehicle Plate |
KE | KYC | |
|
Driving License |
KE | KYC | |
|
KRA Pin |
KE | KYC KYB | |
|
Business |
KE | KYB | |
|
Collateral |
KE | KYC | |
|
Bank Account |
KE | KYC KYB | |
|
Phone Number |
KE | KYC KYB | |
|
Business Screening |
KE | KYB | |
|
Phone Intelligence |
KE | KYC KYB | |
|
Email Intelligence |
Global | KYC KYB | |
|
IP Intelligence |
Global | KYC | |
|
AML Check |
KE | KYB | |