---
title: "Dojah: Identity Verification and KYC in Africa"
description: "Run KYC/KYB + AML checks and real-time fraud monitoring in Nigeria, Ghana, Kenya, SA & Uganda. Verify IDs, biometrics & address."
canonical_url: "https://liners.com/dojah"
markdown_url: "https://liners.com/dojah.md"
type: "product"
language: "en"
image: "https://assets.liners.com/storage/v1/object/public/media/tools/dojah/screenshot.png?v=1772206154577"
published_at: "2026-02-27T15:39:42.074Z"
updated_at: "2026-08-31T05:10:36.519Z"
---

# Dojah: Identity Verification and KYC in Africa

Run KYC/KYB + AML checks and real-time fraud monitoring in Nigeria, Ghana, Kenya, SA & Uganda. Verify IDs, biometrics & address.

## Breadcrumbs

- [Legal and Compliance](/categories/legal-and-compliance)
- [Dojah](/dojah)

## Summary

Verify identities, prevent fraud, and stay KYC and AML compliant

An identity verification and fraud prevention platform for businesses to run KYC and AML checks, monitor transactions in real time, and reduce onboarding risk.

## Product details

| Field | Value |
| --- | --- |
| Website | https://dojah.io/ |
| Tagline | Verify identities, prevent fraud, and stay KYC and AML compliant |
| Primary country | Nigeria |
| Platforms | Web, API, Android, iOS |
| Average rating | 4 |
| Published reviews | 1 |
| Verified listing | No |

## About the product

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**.

## Features

- [Legal and Compliance](/categories/legal-and-compliance): Category
- [B2B](/tags/b2b): Product feature or technology
- [KYC Provider](/tags/kyc-provider): Product feature or technology
- [No-Code/Low-Code](/tags/no-code-low-code): Product feature or technology
- [Ghana](/countries/ghana): Market
- [Kenya](/countries/kenya): Market
- [Nigeria](/countries/nigeria): Market
- [South Africa](/countries/south-africa): Market
- [Uganda](/countries/uganda): Market

## Related pages

- [Alternatives](/dojah/alternatives)
- [Reviews](/dojah/reviews)
- [Transparency](/dojah/transparency)

## Access and citation

- [Canonical HTML page](https://liners.com/dojah)
- [Markdown route index](/sitemap.md)
- [Agent access guide](/llms.txt)