Verified directory
Compliance, KYC & fraud for fintechs in Africa
20 compliance, KYC & fraud firms that help fintech companies build, get licensed and scale in Africa.
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Verified scaling partners in this list include CredoLab, Fenergo, TRM Labs, Chainalysis and Sumsub, among 20 in Africa.
Compliance, KYC & fraud in Africa
ADVANCE.AIDigital identity and risk decisioning across emerging markets.ChainalysisBlockchain analysis for crypto compliance and investigations.CredoLabAlternative-data credit scoring and fraud analytics.DojahIdentity verification and onboarding APIs for African businesses.EntersektAuthentication and payment-security technology for banks and fintechs.FenergoA client lifecycle management and KYC platform.FinbotsAIAI credit-modelling and risk platform for lenders.MetaMapIdentity and KYC verification built for emerging markets.PayTicAutomation for card-program operations, reconciliation and compliance.PelezaBackground verification and KYC checks for African businesses.PremblyCompliance, identity and fraud-prevention infrastructure for Africa.SeamfixDigital identity and onboarding infrastructure for African organisations.Smile IDIdentity verification and KYC built for African faces and documents.SumsubGlobal verification and anti-fraud platform.TRM LabsBlockchain intelligence for crypto risk and compliance.Trust StampA biometric identity and authentication provider.UqudoA digital identity, KYC and onboarding provider.ValifyAn Egyptian identity-verification and eKYC provider.VerifyMe NigeriaIdentity verification and KYC provider for Nigerian businesses.YouverifyKYC, AML and compliance automation for African financial institutions.
This is one slice of LFG!'s verified directory across 9 markets. Subscribe free for the weekly read on who's building fintech, and the people and investors behind them.
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