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AML-X
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AML screening, monitoring, and goAML reporting for Nigeria
A SaaS compliance platform for financial institutions and regulated businesses in Francophone Africa to run KYC, KYB, AML screening, and face-match identity checks.
Danaya Product Overview
Is Danaya Right for You?
Liners prepares and updates these highlights as product information changes. Editorial standardsBest For
- Francophone fintech teams
- Banks and microfinance
What It Does Well
- Kyc identity checks
- Kyb business checks
Things to Check
- Supported countries list
- Face match accuracy
About Danaya
Danaya is a SaaS compliance and identity verification platform for financial institutions and other regulated businesses in Côte d’Ivoire and BCEAO member states that need to meet KYC, KYB, and AML requirements.
Key capabilities include:
- KYC identity verification using OCR on official identity documents (such as national ID cards and passports) and cross-checks against local and governmental databases.
- KYB business verification for B2B onboarding using company documents like RCCM and DFE, plus verification of legal representatives via document and database checks.
- AML screening to assess compliance risk with sanctions lists, PEP screening, and adverse media checks.
- Face-match and liveness using facial recognition to compare selfies with ID documents and help reduce identity fraud.
Available on Web (app.danaya.africa), Android (Danaya mobile app), and via REST API with developer documentation, including Web & Mobile SDKs, webhooks, a sandbox, and integration guides.
It targets banks, fintechs, microfinance institutions, insurers, gaming and casino operators, real estate firms, notaries, and mobility and delivery companies that require compliant onboarding and verification workflows.
Notable in the Francophone African market context, the platform focuses on local compliance needs in Côte d’Ivoire and across BCEAO markets, combining document OCR with local database verification and AML screening for regulated onboarding.
Danaya Facts
Liners compiles product facts from official websites, app stores, documentation, trusted public sources, and details shared by product teams during editorial review. We also consider crowdsourced updates when they include verifiable evidence, and refresh facts as information changes. How we source dataOperates In
What it does
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Danaya Funding History
Liners compiles funding history from company announcements, investor records, and trusted reporting. We refresh it as new rounds are confirmed. How we source dataDanaya has raised $800K across 1 recorded funding event. The latest was Seed in May 2024.
- Total Raised:
- $800K
- Latest Round:
- Seed
Danaya Investors & Funding Rounds
Seed$800,000May 2024
Danaya Founders & Leadership Team
Liners compiles leadership profiles from official company pages, professional profiles, and trusted public sources. We refresh them as teams change. How we source dataFrequently Asked Questions About Danaya
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.
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.
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.
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.
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.
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