Question 1

What is Danaya and how does it work?

Accepted Answer

Danaya is a SaaS compliance and identity verification platform that helps financial institutions and other regulated businesses in Francophone Africa perform KYC, KYB and AML checks on individuals and companies. It works by using OCR on official documents, cross checking data against local and governmental databases, running sanctions, PEP and adverse media screening, and using face match and liveness detection to verify identities in real time.

Question 2

How much does Danaya cost?

Accepted Answer

Danaya is a paid, credit based service, with a pricing section and an option to purchase verification credits available to customers. Exact public price points and tiers are not disclosed, so you need to contact Danaya or access your account to view specific pricing.

Question 3

What countries does Danaya operate in?

Accepted Answer

Danaya primarily operates in Côte d’Ivoire and other BCEAO member states, serving Francophone African markets. Its workflows and data connections are tailored to local regulatory and compliance needs across these countries.

Question 4

How do I sign up for Danaya?

Accepted Answer

You can sign up for Danaya by creating an account on the web platform (for example via app.danaya.africa) and following the onboarding instructions for your business. After registration, you can configure your verification workflows, obtain credits and, if needed, set up API or SDK integrations.

Question 5

Does Danaya have a mobile app?

Accepted Answer

Yes, Danaya has a mobile app. The official Danaya Android application lets staff capture identity documents and run on desk verification and compliance scoring directly from their smartphones.

Question 6

Who is Danaya best suited for?

Accepted Answer

Danaya is best suited for regulated businesses that must perform KYC, KYB and AML checks, such as banks, fintechs, microfinance institutions, insurers, real estate firms, gaming and casino operators, notaries and mobility or delivery companies in Francophone Africa. These organizations use Danaya to onboard customers and partners faster while meeting local compliance requirements.

Question 7

How do I contact Danaya support?

Accepted Answer

You can contact Danaya support by emailing contact@danaya.africa or charles@danaya.africa. These addresses can be used for general inquiries, sales questions and technical or integration support.

Question 8

Does Danaya have a plan for teams or businesses?

Accepted Answer

Yes, Danaya is designed for teams and businesses, with workflows, dashboards and integrations aimed at organizational use rather than individual consumers. Regulated companies can set up accounts, purchase credits and configure team wide verification processes.

Question 9

Does Danaya offer an API or integrations?

Accepted Answer

Yes, Danaya offers a public API. View the official Danaya API documentation for endpoints, authentication, and integration guides.

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