Identity verification and compliance platform providing KYC, KYB, AML and fraud-prevention APIs for businesses.
Ghana +3 more · REST · Sandbox available
APIs and tools for detecting fraud, assessing transaction or customer risk, and protecting financial products and transactions.
5 providers in this category
Identity verification and compliance platform providing KYC, KYB, AML and fraud-prevention APIs for businesses.
Ghana +3 more · REST · Sandbox available
Identity verification and compliance platform that helps businesses verify identities, perform AML screening, and prevent fraud across emerging markets.
Ghana +4 more · REST · Sandbox available
Identity verification platform providing KYC, biometric verification, document verification and fraud prevention APIs across Africa.
Ghana +6 more · REST · Sandbox available
Digital identity and verification platform providing identity verification, KYC, AML, facial recognition and fraud prevention APIs for businesses across Nigeria.
Nigeria · REST · Sandbox available
Identity verification and compliance platform providing APIs for KYC, KYB, AML screening and fraud prevention across Africa.
Ghana +4 more · REST · Sandbox available