Meet regulatory KYC, AML, and KYB requirements while delivering a seamless customer onboarding experience.
Banks and microfinance institutions face strict regulatory environments and complex verification requirements.
Banks face heavy penalties for non-compliance with KYC and AML rules, requiring airtight verification processes at every stage.
Inconsistent verification standards between in-branch and digital channels create compliance gaps and a fragmented customer experience.
Verifying companies, directors, and beneficial owners requires deep data access and multi-layered due diligence workflows.
End-to-end compliance infrastructure for modern banking institutions.
Verify national IDs, passports, and utility documents across all supported African markets instantly.
Screen customers and transactions against OFAC, UN, EU, and regional African sanctions lists in real time.
Verify companies across 25+ African markets using authoritative registry sources and structured data.
Identify and verify ultimate beneficial owners and company directors with automated due diligence workflows.
Assign dynamic risk scores to customers based on document quality, behavioral signals, and data source outcomes.
Generate compliance-ready reports and verification audit trails exportable for regulatory submissions.
Connect seamlessly to your core banking system via RESTful API, webhooks, or pre-built connectors.
Stay ahead of regulatory updates with automatic workflow adjustments as compliance rules evolve.
25+
African Markets
700k+
Verifiable Businesses
15+
Registry Sources
<5s
KYB Lookup Time
From retail account opening to corporate due diligence, built for every banking workflow.
Digitize retail account onboarding with automated document verification and liveness checks — branch or digital.
Learn more →Run comprehensive business verification including registry checks, director verification, and UBO identification.
Learn more →Verify borrower identities and run AML checks as part of your credit application and approval workflow.
Learn more →Join banks and microfinance institutions across Africa using ID Verif Trust to meet regulatory requirements with confidence.
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