Dojah.io

What is Dojah.io?

Dojah.io is a robust identity and data verification platform designed to streamline KYC, AML, and compliance workflows for businesses, especially within African markets. It integrates multiple verification services including government ID checks, biometric authentication, document verification, and fraud detection into a single API and no-code solution. The platform supports customizable onboarding flows, real-time risk assessment, and transaction monitoring, enabling companies to reduce fraud, ensure regulatory compliance, and scale securely across borders.

Key Features

• All-in-One Verification Suite

  Access a wide range of identity verification services-government ID, document, biometric, address, and financial data verification-through a single integration.

• No-Code and API Integration

  Offers both no-code widgets and SDKs for easy setup, allowing businesses to customize onboarding and verification workflows without extensive coding.

• Fraud Detection and Prevention

  Includes advanced fraud detection tools such as EasyDetect that monitor transactions and user behavior in real time to prevent financial crimes.

• Customizable Risk-Based Workflows

  Enables businesses to tailor KYC and AML processes based on customer risk profiles for optimized compliance and user experience.

• Scalable Across African Markets

  Supports verification across multiple African countries by connecting to government-issued ID databases, facilitating market expansion.

• Comprehensive Compliance Support

  Provides detailed audit trails, reporting, and compliance management tools to help businesses meet regulatory requirements efficiently.

Use Cases

• Financial Services and Fintech : Accelerate customer onboarding while ensuring compliance with KYC and AML regulations, reducing fraud risk in banking and neobanks.
• Cryptocurrency Platforms : Mitigate anonymity-related risks by implementing thorough identity verification and AML screening for crypto users.
• E-commerce and Retail : Verify buyers and sellers to prevent fraud and improve transaction security, enhancing trust in online marketplaces.
• Mobility and Ride-Hailing : Confirm driver and passenger identities to ensure safety and trust within ride-sharing and vehicle rental services.
• Insurance : Streamline client onboarding and reduce fraudulent claims through reliable identity verification and background screening.
• Logistics and Supply Chain : Screen shipping companies and carriers to prevent involvement in illicit activities such as smuggling and trafficking.

FAQs