An identity verification and fraud prevention platform for businesses to run KYC and AML checks, monitor transactions in real time, and reduce onboarding risk.
Dojah Product Overview
Is Dojah Right for You?
Liners prepares and updates these highlights as product information changes. Editorial standardsBest For
- Regulated businesses
- Online onboarding teams
What It Does Well
- KYC and AML checks
- Identity verification
Things to Check
- Supported ID types
- Data sources used
About 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.
Dojah 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 dataRecent Reviews for Dojah
Reviews reflect each reviewer's opinion. Companies cannot pay to alter or remove reviews. A verified review includes proof that Liners checked to an extent. Learn how reviews workHow is the score calculated?
Every product starts at a 3.5-star baseline worth 7 reviews. Each approved review pulls the score toward the real average, so a product with one 5-star review shows about 3.7.
Learn how reviews workNG · 3 reviews
May 31, 2026
What makes Dojah particularly impressive is how it brings the entire trust lifecycle into one unified system. Instead of relying on fragmented tools for identity checks, fraud monitoring, and compliance reporting, businesses get a single, integrated platform that handles everything.
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Dojah 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 dataDojah has raised $640K across 5 recorded funding events. The latest was Convertible Note in May 2023.
- Total Raised:
- $640K
- Latest Round:
- Convertible Note
Dojah Investors & Funding Rounds
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Dojah 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 dataLatest Dojah News & Updates
Liners collects product news from official company updates and trusted publications. We refresh coverage as new articles are published. How we source dataJobs at Dojah
| Title | Posted |
|---|---|
| Growth Marketer | Aug 7, 2026 |
| Junior Finance Officer | May 29, 2026 |
Frequently Asked Questions About Dojah
Dojah is an identity verification platform offering KYC, AML, fraud detection, and onboarding tools using biometrics, government IDs, financial data, and address validation. It works through API integrations, widgets, and no-code tools for web, SMS, WhatsApp, and other channels, enabling quick user verification across Africa from a unified dashboard.
Dojah uses pay-as-you-go pricing starting at $0.06 per API call for startups and $0.04 for higher volumes or optimizing plans. Volume-based subscriptions and enterprise options are available with discounts, customization, and no hidden fees.
Dojah operates across Africa, covering over 50 countries with local ID and phone data, plus document verification from 150+ countries.
Sign up on the Dojah website to get test credentials and start with $100 in free API calls. Contact sales for custom plans or join the Slack community for developer support.
Dojah is best suited for startups, fintechs, lenders, and businesses onboarding users in Africa needing KYC, fraud prevention, and compliance tools.
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