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