Best KYC Software in Africa - Page 2
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Compare the Top KYC Software in Africa as of February 2026 - Page 2
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1
Allpass.ai
Allpass.ai
Allpass.ai is a next-generation identity verification platform designed to make compliance easy and efficient. Built with simplicity in mind, our platform empowers organizations to meet regulatory requirements while delivering seamless experiences for end users. Whether you’re tackling AML/KYC compliance, improving onboarding processes, or mitigating fraud, Allpass.ai offers the tools and flexibility to build safe, reliable, and conversion-optimized verification flows tailored to your business needs. Key Features: No-Code Verification Flow Builder Customizable Liveness Detection Questionnaire Builder AML Checks Document Verification Geo Location Check Email and Phone Verification Easy IntegrationStarting Price: $198 per month -
2
KYC Portal
Aqubix Ltd / Finopz
KYC Portal focuses on streamlining and automating the back-office of any due diligence process. It allows you to define and manage all your regulatory and policy requirements within the system and it then provides the operational capacity to automate and manage the entire process from on-boarding relationship management all throughout the automation of ongoing aspects of KYC such as risk-based approach, reporting, document requests, automated risk-based questionnaires etc. KYCP hooks up with any 3rd party provider/s that you might choose on the market, giving you a centralised, due diligence workflow solution. -
3
ZignSec
ZignSec
The best solution to business tasks of KYC, AML and verification procedure. Our software verifies over 3,000 government-issued documents from more than 190 countries. That's millions of verified identities a year and a lot of people working behind the scenes to help make the lives of millions, and one day billions, of people safer online. Automate the KYC & AML. Utilize the best customer experience. Award-winning customer due diligence software designed by ZignSec: 👉 Perform the verification quickly and in automated mode to give your users a great experience. 👉 Receive full compliance with the regulations and standards of eKYC with the platform that has successfully completed an audit by Big4. 👉 The best document recognition on the market, including non-Latin languages. 👉 Save money if your customer needs more than one attempt at verification. -
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PassFort Lifecycle
Moody's Analytics
Rapidly onboard, off-board and monitor customers at scale. Our low-to-no-code SaaS solution thrives on complexity and empowers compliance teams in regulated financial services firms to be efficient and build trusted customer relationships globally. Connect your data providers in one place. You have a world of customers to onboard, let’s do that in one place. Use PassFort Lifecycle to access market-leading identity verification, credit, business registry and fraud data around the world through a single API. Rapidly onboard new customers then manage risk and compliance throughout the customer lifecycle. Create automated workflows for KYC, KYB and AML policies with a SaaS solution that puts the weight of activity on our risk engine not your colleagues or customers. Speed up manual processes or remedial tasks that can’t be automated, and bring your compliance team in where they add value for analysis, judgment and decision-making. -
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Exela Diligence & Compliance
Exela Technologies
Rich customer profiles turn KYC compliance into a competitive advantage. Omni-channel data ingestion and monitoring offers a more thorough AML process. Closed-loop system architecture continuously improves performance. Automated alerts and notifications keep stakeholders aware. When performed manually, the KYC and AML compliance processes are time-consuming, labor-intensive, and error-prone. Reduce processing time, errors, and operating costs through the strategic deployment of automated data processing with Exela’s diligence and compliance systems, part of our Banking & Financial Services Suite. Benefit from accelerated digital customer onboarding, streamlined document management, advanced identity verification, enhanced customer profiles, and powerful analytics. Integrating communication channels to collect improved customer data from each touchpoint helps to create enhanced customer profiles. -
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Acuant
Acuant
Knowing who you are doing business with has never been more critical. Acuant allows you to instantly minimize risk, prevent fraud and enhance security for any size business with the fastest Go-to-Market. We deliver omnichannel solutions for age verification, AML/KYC, fraud prevention and more to be where your customers want to transact. Fast, friendly and secure identity verification for today's digital-first economy. With Acuant you have the flexibility to easily address evolving fraud and regulations. Access the entire platform or just the solutions you need today. Acuant’s Identity Document Library of 6,000+ documents is continuously updated for the best coverage and highest accuracy. Acuant is at the forefront of enabling businesses and governments to transact with trust in an ever-increasing digital world, facilitating the creation, ownership and ability to verify your identity and making that accessible to the entire global population. -
7
IDfy
IDfy
We improve your customer service while keeping your business safe. We ensure you have the right customers and that they are onboarded in the fastest way possible. Our Tech-driven processes run by verification professionals deliver a smooth employee verification service in industry’s fastest turnaround times. We provide comprehensive education, employment, address, court records, and police record checks with multiple quality checks for verifiable and authentic results. We help you rapidly scale your delivery and service operations while keeping your business safe from fraud. We ensure your service partners are comprehensively verified and onboarded in the shortest time possible. Our enterprise-grade Video KYC solution helps you onboard customer remotely and instantly while staying safe from fraud and regulatory non-compliance. Our solution is built for scale, comes with highest-grade security features, and has in-built ID checks, face solutions, and location capture features. -
8
Pega KYC
Pegasystems
Updated quarterly, Pega sources its regulatory rules from a global team of lawyers, regulatory experts, and policy makers with deep experience across all main regulators including the SEC, OCC, FinCEN, CFTC, FINRA, HKMA, MAS, FCA, and ESMA. Rapidly respond to audit and regulatory findings with “look-back” capabilities, through automated bulk case creation, routing and escalation, as well as auditability of rule changes. Quickly update rules through configuration and rapidly address any findings with a zero code rule management portal. A rules-based approach allows you to onboard clients across jurisdictions, business lines, or products. Apply local regulatory requirements where necessary, collecting only additional information as needed. -
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Alloy
Alloy
Alloy is the identity decisioning platform that helps banks and fintech companies automate their decisions, approve more good customers and outmaneuver fraud. Alloy is your command center for identity - here for your compliance and fraud-fighting needs. Our single-API platform connects you to the data you need to understand your customers and their behaviors from the day they onboard and beyond. You get more automated decisions, better conversions and less fraud; your customers get a great experience. Give your customers the fast and simple online account opening experience they deserve, while increasing conversions, reducing manual reviews and preventing fraud. All while meeting your KYC and AML requirements. Real-time transaction monitoring helps you fight fraud and see a clear picture of your customers’ risks and needs. Customized rules let you flag the real risky behavior without all the false positives. -
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GIEOM Digital Validator
GIEOM
Reduce time to onboard new customers by 90% and the onboarding cost by 70% with GIEOM’s Digital Customer Onboarding platform. Developed ground up and supports On-Premise and Cloud deployment. PWA (progressive web application) enabled. No need to download any app. Fully trained AI/ML engine with high accuracy to recognize and read multi country ID documents. Fully compliant with country specific regulatory guidelines on customer identification process. Plug & Play solution that can be seamlessly integrated into bank's processes across multiple channels. Banks publish QR code/ URL for customer self on- boarding. Customers scan the QR code on this page using mobile/ tablet or click on the URL. Step by step guidance is followed by customer to capture KYC and Liveness details. Liveness testing with built-in anti-spoofing checks and gesture randomization. Facial Match on ID proof against the selfie & liveness test. -
11
Sybrin Apex
Sybrin
The Sybrin Digital Banking Operating System is a highly customizable multi-experience digital banking operating system that can be deployed on top of any core banking system. The Sybrin Digital Branch solution will transform your sites into the digital experience of tomorrow by creating the best possible in-branch customer experience. The Sybrin Account Opening solution empowers banks to speed up their onboarding process by creating an omnichannel experience that is seamless, personable, and exceeds the expectations of the bank’s customers. Sybrin’s Payments Hub is a modern, unified, processing platform used to orchestrate high care, mass, and real-time payments seamlessly. Sybrin Business Banking is designed for corporate and commercial banking institutions driven by innovation, the desire to excel, and a customer-centric focus to achieve differentiated loyalty. The Sybrin Intelligent KYC and AML offering is a complete solution for onboarding customers. -
12
Alibaba eKYC
Alibaba Cloud
Supports mainstream public cloud bases and private deployment and allows you to customize AI capabilities to meet your business requirement. Allows you to customize the eKYC process, which involves document verification, optical character recognition (OCR), similarity check, and liveness detection based on comprehensive algorithms provided by Alibaba Group. It only identifies masked feature data and does not store the data. This ensures data security. Protects against most fake documents and Presentation Attacks (PA) to ensure the authenticity of ID Verification. -
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A single product family incorporating sanctions screening, PEP matching, KYC risk scoring and categorization, AML transaction monitoring and fraud mitigation, and support all user functions including alert management, case management, reporting and dashboards. Used by over 300 banks globally (from the global tier 1 to smaller regional Fis), Temenos’ award-winning Financial Crime Mitigation (FCM) product family enables banks and FI’s to avoid regulatory fines, detect fraud and mitigate reputational risks whilst improving throughput and optimizing cost all in line with the banks’ risk-based approach. Sophisticated algorithms, smart contextual whitelists and robotic process automation, dramatically reduce overheads and costs. Clients report doubling their hit evaluation efficiency (a 250% increase while the headcount is up only 30%). Proven combination of algorithms rules and Artificial Intelligence.
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14
Q5id
Q5id
Eliminate the impact of fraud, identity theft, and data breaches with the patented Q5id Proven Identity solution. Individuals identity should never be assumed, they should be PROVEN. Every business deserves to know who their customers are. Q5id’s Proven Identity solution gives that highest level of assurance so that you NOW know your customers are who they say they are. The Q5id patented solution: • Promotes a more robust KYC/AML solution & regulatory compliance • Expands MFA (multi-factor authentication) • Provides multiple biometrics/passwordless & highest level of assurance • Reduces service costs & eliminates dispute resolutions -
15
Wibmo
Wibmo
We enable banks and fintechs to leverage the full power of technology. Experience the future of secure, frictionless payments with Wibmo’s nextgen authentication platform. ACCOSA IVS is a payment authentication platform that uses 3-D secure 1.0 and EMV 3-D secure 2.X protocols for securing online payments. Coupled with its powerful Risk-Based Authentication (RBA) engine, it provides the frictionless experiences consumers expect. Powered by cutting-edge fraud prevention technology, ACCOSA IVS combines the prowess of EMV 3D secure protocol and a dynamic risk authentication engine to accurately calculate risk scores in real-time. Instantaneously identifies and counters emerging threats in real-time. Implemented with a scalable microservices architecture. Designed to scale for high-volume transactions. Displays your growth story with intuitive analytics. The ACCOSA IVS identity authentication platform combines the best of our consumer identity verification mechanics. -
16
Notebook
Notebook
Zero-knowledge cryptography for anonymous KYC and soul-bound credentials. We believe that the future of trust is blockchain. Notebook helps you secure your identity and your data, so you can authenticate yourself in a trustless world. Notebook leverages fragmented identity and Zero-Knowledge Proofs to keep users anonymous. A Notebook is stored on-chain in a smart contract, meaning no individual or corporation owns your identity or data but you. A Notebook is the best way to store summary statistics, such as metrics for credit score and bad-actor behavior. Storing such metrics makes for a more fair world, where people are held accountable for all their actions and believe in the greater good. The PII data required when a user onboards prevents an individual from creating multiple Notebooks, without compromising on their privacy. Notebook's identification system is dissociated from the user's wallet addresses, allowing the same identity to be used cross-chain. -
17
Treezor
Treezor
Embed financial services into your client experience and enhance your business offer thanks to Treezor’s white-label solution. Treezor, the European banking-as-a-service leader, will support you throughout your payment project, every step of the way. A wide range of financial services to support all of your projects. Our modular one-stop-shop solution makes it possible for any company (fintechs and large businesses) to accelerate their banking projects by outsourcing any of their payment needs to us. Rely on Treezor’s regulatory, security, and tech expertise to smoothly embed payments into your customer journey. Treezor represents a creative and innovative hub for the best European fintechs to accelerate the digital transformation of payments. Treezor is the preferred platform for innovative companies, startups, fintechs, neobanks and more. One contract, one API, and one integration, with multiple services and endless possibilities. -
18
Vespia
Vespia
Vespia is an all-in-one AML solution for verifying and onboarding business customers and partners in under 30 seconds. We help AML-obligated businesses understand whom they are dealing with using the power of AI. -
19
Red Flag Alert
Red Flag Alert
Having real-time and comprehensive data is vital when making informed decisions. Our cloud-based business intelligence software provides the tools you need to take a deep dive into the companies you work with. Gain a thorough understanding of their financial performance, protect yourself from fraud, and be instantly notified of any ongoing developments or changes. Using market-leading data owners alongside our own proprietary AI-powered algorithm, our software provides unique insights into thousands of UK and international companies. Stay ahead of the competition and protect yourself from financial loss by immediately identifying and managing risk. -
20
Sanction Scanner
Sanction Scanner
Anti-Money Laundering operations are no more complicated. Anti-Money Laundering operations are not complicated anymore with the power of AI. Our products are easy to integrate and use. You can manage our compliance products through enhanced dashboards. You can plan the control period according to your customers' risk levels with automated daily ongoing monitoring. All customer monitoring checks are performed automatically. As a result, automated daily ongoing monitoring protects your businesses from risks. You can integrate a sanction scanner into your project within a day. It supports all the features of our API/AML solutions. We automate your business' AML control processes with a powerful API that has been powered by webhook and reduces your workload. Webhook provides two-way data transfer between the sanction scanner and your project. -
21
Bankident
Solaris
Boost your KYC conversion rates by integrating Bankident into your sign-up flow. No agents, no waiting lines, and full compliance with German anti-money laundering laws. You never get a second chance for a first impression. Bankident does not require any face-to-face interaction, so your customers can identify themselves 24/7, wherever they are, in a matter of seconds. A digital onboarding experience that markedly boosts conversions while staying fully compliant with German and EU anti-money laundering laws. Your customer enters their personal data and provides their reference bank account. Your customer logs into their bank account and triggers a cent transaction, verifying that they own the account. Your customer receives an SMS TAN in order to create the qualified electronic signature (QES). After validation of the QES, the verification process is completed. With one single API, you have access to five KYC methods. -
22
DoxAI
DoxAI Australia PTY Ltd
DoxAI is your trusted process automation partner, enabling organisations to transition from outdated systems to cutting-edge AI technology. Our platform streamlines the collection, management, processing, and storage of data, enhancing security, reducing operational costs, and boosting customer engagement. DoxAI empowers providers to automate and secure every step of their data and document handling processes. Our suite of products supports end-to-end workflows ensuring privacy and compliance. We adhere to stringent information security standars to safeguard your sensitive data as part of our certifications - SOC2 Type 2, ISO27001, HIPAA, GDPR,PCI DSS and HIPAA. Our technology is available in UI, iFrame or API. -
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MATTR VII
MATTR
Confidently build digital trust into your organisation with MATTR VII, our comprehensive set of APIs that offer developers convenience without compromising flexibility or choice. Meet compliance and regulatory needs with flexible public or private cloud options, deployable to regions around the world. Our highly-available platform is trusted by governments and enterprises to scale and perform hundreds of transactions per second. We look after the security and maintenance of the platform, to ensure trust in your transactions, and lowers the total cost of ownership. -
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Resistant AI
Resistant AI
Resistant AI, protects fintech AI and automation systems from manipulation and attack — without replacing their existing tech stack. We have two main products: - Resistant Documents. Document fraud detection software checks any document, from anywhere, for fraud and authenticity (in seconds). - Resistant Transactions. Transaction monitoring software upgrades existing rules-based TM systems, targeting advanced fincrime typologies with 80+ AI models. We analyze everything (from submitted documents to ongoing customer behaviors), uncovering and preventing: Document forgery Large-scale serial fraud Synthetic identities Account takeovers Money mules Laundering APP fraud With adaptive AI reasoning, we can even combat previously unknown financial threats! -
25
Business Radar
Business Radar
Business Radar is a global leader in news media and compliance monitoring, providing real-time, customizable alerts and signals using cutting-edge AI technology. We scan virtually every online source to deliver key insights that help you identify risks, act upon them, and ensure compliance. Our solution provides accurate, relevant, and comprehensive data on an intuitive platform, enabling better strategic decisions 24/7.Starting Price: $170 per month -
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AMLYZE
AMLYZE
Simplifying compliance is our expertise. Our integrated solutions enable you to manage complexity with ease. Developed by a team of former regulators, IT, and AML/CFT experts, we’ve got you covered. Prevent financial crime, money laundering, and terrorist financing with our transaction monitoring module. Focus your AML/CFT controls on real threats with regulatory requirements by continuously tracking and analyzing suspicious financial transactions throughout customer relationships. Timely reporting of suspicious behavior in accordance with AML/CFT regulations is critical. Mitigate ML/TF risks effectively with our customer risk assessment solution. Conduct automated risk assessments on new and existing customers to identify high-risk individuals and focus AML/CFT controls on real threats. Our solution offers automated ML/TF risk assessment and management, ensuring preventive measures are in place and targeting efforts towards combating illicit activities. -
27
PayToMe
PayToMe
PayToMe.co is an AI-powered fintech platform that simplifies and automates global payments and cross-border transactions. PayToMe offers innovative financial solutions that leverage AI to streamline payment processes. Its platform provides a wide array of services, including Payment-as-a-Service (PaaS), Banking-as-a-Service (BaaS), and Software-as-a-Service (SaaS). The company focuses on simplifying global financial transactions for businesses across various sectors, such as e-commerce, retail, and healthcare. It partners with well-known fintech companies like Plaid and Stripe to enhance its offerings, which include secure payment gateways, accounts receivable/payable management, and expense tracking. The company also emphasizes automation, security, and fraud prevention, making it an ideal solution for businesses looking to optimize their payment and compliance processes. Award-winning fintech marketplace simplifying global payments with secure, customizable solutions for businesses. -
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LexisNexis SmartLinx Person Report
LexisNexis
Imagine if you could simply type in a name and instantly get a report of all people, businesses, assets, civil/criminal matters, and other details connected to that individual. Even down to professional licenses and neighboring households. That’s the power of LexisNexis SmartLinx Person Report. Millions of records are sifted through LexID linking technology to reveal a depth of customer insight that would be too onerous to find on your own. Tap into SmartLinx to reduce fraud, money laundering, and regulatory risk. Enable greater operational efficiency by minimizing review time, with more robust data for confident decision-making. Accesses more than 13,000 proprietary and public data sources; including thin- and no-file consumers. Patented LexID technology links relevant data points to reveal connections. Generates a visual map of all connections for at-a-glance insight. “Smart” technology filters out irrelevant and redundant information, while detecting nuances to the same person. -
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Arden
Brightwell
Built-in compliance as a service, transaction monitoring, and fraud prevention tools so you can build, launch, and grow your business faster. The PCI-certified solution identifies near real-time card-testing attacks with auto-blocking capabilities and risk scoring. Go to market support, meet all financial regulatory requirements, due diligence, AML/BSA monitoring, and ensure you meet current KYC and OFAC screening standards. Identity verification and liveness detection eliminate losses related to account takeover and run KYC checks for global payments. For the past 15 years, we’ve built a business that efficiently and securely sends money around the globe. Now we help our clients leverage our team of compliance and fraud experts to support their growth and expansion goals. Whether your business is facing a critical risk or seeking to capitalize on adding global payments into your business we have the proven expertise and tools to help. Near real-time card transaction monitoring. -
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TrustID
TrustID
Identity document validation technology (IDVT) from a leading certified IDSP. Trusted identity checks with clear results for organizations of any size. TrustID is a UK-based company specializing in identity document validation solutions to facilitate compliance with regulations. Their services include online identity validation, digital checks, digital disclosure, and ID scanner checks. TrustID's technology combines automated document verification with human expertise, offering flexible, user-friendly services that provide clear results and support from expert document analysts available seven days a week. Their solutions are designed to protect organizations from identity fraud, ensure regulatory compliance, and streamline the identity verification process. Our expert document analysts find fraudulent identity documents every day, helping to protect customers from identity fraud.