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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 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:
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.
DD Dave found 1 people at Dojah, including 1 Founder. See how we get product data
DD Dave found 1 remote positions at Dojah. See how we get product data
| Title | Posted |
|---|---|
| Data Analyst | Sep 9, 2025 |
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DD Dave found that Dojah has raised $640K across 5 rounds, backed by 2 investors. Their latest round was a Convertible Note in May 2023. See how we get product data