We are here to ensure secure and seamless digital interactions for your business
OUR STORY
Who We Are
Founded in 2023, Identify Africa is a female-founded fintech company leveraging strategic partnerships to distribute our services and drive growth. We pride ourselves on streamlining access to African markets through unified, secure APIs, helping companies and developers connect to crucial services and datasets that fully identify and understand the region's people and assets.
Our Mission
At Identify Africa, we pride ourselves in streamlining access to Africa through unified secure APIs. We help companies and developers connect to services and datasets that are crucial to fully identify and understand the African markets, its people, and assets.
Why Choose Us
Identify Africa stands out for its unified secure API-based verification, validation, and authentication services, providing seamless access to crucial data points across Africa. Our dedicated support team is always available to assist with any challenges or questions you may have, ensuring you get the most out of our solutions.
95%
Compliance rate with international and local regulatory standards
80%
Reduction in onboarding time for clients using our APIs
99.9%
Accuracy in identity verification across over 20 government ID databases
OUR SPECIALTIES
What We Do
We offer a comprehensive suite of verification solutions tailored to meet the unique needs of businesses and customers in the African fintech landscape. Our services include:
Customer KYC Verification
Our KYC service satisfies KYC compliance requirements so that you can focus on securing other important areas of your business. Identify and verify customer IDs in seconds to improve the overall customer onboarding experience.
Business KYC Verification
Leverage our Know Your Business solution to uncover hidden threats to your business early in the relationship. Perform registry, customers, board and ultimate beneficial owners (UBOs) screening on our robust KYB solution.
Comprehensive AML Compliance
Ensure compliance with Anti-Money Laundering (AML) regulations through robust solutions including email and phone verification, screening for PEPs and sanctions, and detailed business verification.
Streamlined Risk Mitigation
Leverage advanced tools to identify high-risk individuals, validate communication channels, and authenticate business legitimacy to protect your organization against financial crimes.
Transactional Details Validation
Ensuring the accuracy and authenticity of transactional data.
Document Authentication
Validating various documents to ensure their authenticity and reliability.
OUR TEAM
Meet the dedicated team behind Identify Africa's success
Winnie Chira
Founder - CEO
Gary Schwartz
Executive Chairperson
Teresina Kamau
Customer Success Lead
Janice Malu
Head of Marketing
Isac Wambiri
Technical Lead
Grace Kambo
Head of Growth
SUCCESS STORIES
How Identify Africa transforms the digital space
“With Identify Africa, we reduced our onboarding time by 60% and significantly enhanced our security measures. Their solutions have been integral to our growth.“
~ FinTech Innovator
“The comprehensive verification tools from Identify Africa have enabled us to stay compliant and secure while scaling our operations globally.“
~ Global FinTech Leader