Instant identity verification for individuals and businesses, built into Microlender and CashIQ. National IDs, business registration, and AML screening without a separate product.
Verify individuals with national IDs, alien IDs, driving licenses, and passport numbers in real time.
Validate businesses with registration numbers, director details, and company documents.
Screen against global sanctions lists, PEP databases, and adverse media.
Run KYC and KYB checks inside Microlender and CashIQ, without a separate signup or integration.
Verify Kenyan national identity numbers in real time.
Confirm alien ID details for non-citizen residents.
Validate driving license numbers and holder details.
Confirm KRA PIN records for tax and compliance checks.
Look up vehicle registration and ownership details.
Validate company registration numbers and documents.
Confirm director details for KYB onboarding.
Screen against global sanctions, PEP, and adverse media lists.
Run politically exposed person and sanctions checks worldwide.
Open KYC & KYB inside Microlender or CashIQ and start verifying your first customer.