Dojah

Streamline onboarding with AI-driven identity and financial verification

Dojah gives businesses identity verification and anti-fraud infrastructure through a single API, so they can verify new customers within seconds using KYC, AML, document, and biometric checks. It is used by African and global companies and supports local identifiers such as BVN and NIN.

The product splits into two hubs. The Identity Hub covers KYC and KYB, document analysis, biometric verification, and address verification, and lets you build verification flows tailored to your use case, market, or regulator rather than a fixed KYC template. The Anti-Fraud Hub provides rule-based and event-based fraud prevention on your own data, transaction monitoring that flags suspicious behavior in real time, AML compliance, reconciliation, and credit checks. The company also publishes a Fraud Insights Africa report.

Dojah is listed under finance as freemium, a free tier with paid plans; the site offers a get-started path alongside contact sales. It fits fintechs and other companies that need compliant onboarding, especially those operating in African markets, and developers should review the API documentation to see which checks are available in their country.

Category: Finance. Pricing: freemium. Visit website

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