Dojah

Dojah is an identity verification, KYC and AML compliance, and fraud prevention platform for businesses that need to onboard users securely and monitor risk across digital channels.

Key capabilities include:

• Identity Hub for customisable KYC and KYB workflows, including government ID verification, document verification (doc analysis), biometric verification, and address verification to match different markets or regulator requirements.
• Anti-Fraud Hub for rule-based and event-based fraud prevention, analysing individual events or transactions to help stop fraud in real time.
• Transaction monitoring to flag suspicious behaviour and support fraud mitigation.
• Dashboards with audit trails and reporting, plus role-based access, case review, and analytics and insights to support compliance reviews.

Available via web dashboard, APIs, pre-built widgets, and mobile SDKs for iOS and Android.

Target users include fintechs and financial services, plus eCommerce, logistics, healthcare, HR management, mobility, retail, and other digital businesses in emerging markets.

Notable in an Africa-focused context, it supports organisations operating across markets including Nigeria, Kenya, South Africa, and Ghana, and it publishes regional research such as the Fraud Insights Africa 2025 report. The platform also highlights compliance with data protection standards including NDPR and SOC, and it is referenced by customers such as Vesicash, Baobab, Cleva, Dot MFB, CDCare, PhastPay, HUMBL, and WellaHealth.