Dojah AI is an AI-powered integrated compliance platform that provides automated KYC identity verification, AML compliance management, and real-time fraud detection as a one-stop solution for businesses operating in Africa.
The platform primarily supports government-issued ID verification for African countries such as Nigeria, Kenya, and Ghana, seamlessly matching local official databases to ensure compliance.
The platform provides automated tools and APIs for quick integration. Enterprises can also use its free 3-minute self-assessment tool to preliminarily check readiness for compliance; the workflow is designed to simplify rather than complicate.
The platform uses a freemium model, offering new users a monthly free monitoring quota of 10,000 transactions, after which you can pay-as-you-go; for exact pricing, please contact the official team.
Yes. Its fraud prevention solution provides real-time transaction monitoring and user behavior analysis, with multi-layer defenses to detect and prevent potential fraud instantly.
Yes. In addition to APIs and SDKs, the platform offers no-code widgets (such as Easy Lookup) and a web-based dashboard, lowering the barriers to integration.
Truora AI provides a one-stop digital trust and customer connectivity solution that combines identity verification, background checks, AI-powered customer interactions, and electronic signatures to help businesses improve compliance, security, and operational efficiency.
Facia AI is a UK-based company specializing in AI-driven biometric and identity verification solutions. Its core services include deepfake detection, liveness detection and facial recognition, designed to help fintech, banks, governments and other high-security industries combat identity fraud and deepfake threats while improving the security and reliability of digital identity verification.
