What is Identify Africa and how does it work?

Identify Africa is an identity verification and business intelligence platform that provides access to verified African data across 12+ countries. It uses a drag-and-drop DataFlow Solution that lets you design and deploy custom identity verification workflows and KYC processes in real time without requiring developers.

What countries does Identify Africa operate in?

Identify Africa operates across 12+ countries in Africa, though the specific countries are not listed on their website.

Who is Identify Africa best suited for?

Identify Africa is designed for companies of all sizes, from fintech startups to established organizations across various industries in Africa that need identity verification and business intelligence solutions.

Does Identify Africa offer an API or integrations?

Yes, Identify Africa offers API integrations for seamless integration with your systems, in addition to their no-code DataFlow Solution.

Identify Africa

🇰🇪 Kenya

A no-code identity verification and KYC/KYB platform for African financial institutions and businesses, with drag-and-drop workflows, document checks, and compliance support.

Use it on:WebAPI

Is Identify Africa right for you?

Best for

Kenyan financial institutions
Kenyan businesses
Account signup checks
Customer onboarding teams
Compliance-led teams

What it does well

No-code verification flows
Drag-and-drop workflows
Document ID checks
KYC and KYB checks
Compliance support

Things to check

Kenya document types
Business checks coverage
Workflow flexibility limits
Integration options
Pricing fit

Identify Africa is a fintech identity verification and business intelligence platform for financial institutions and businesses operating across African markets.

Key capabilities focus on building and running verification checks without heavy engineering effort:

DataFlow no-code builder for designing custom KYC and onboarding workflows using drag-and-drop steps, then deploying in real time
Identity verification and data coverage across 12+ African countries, including access to large-scale identity records and government ID data sources referenced by the company
KYB screening for business checks such as company registry validation and ultimate beneficial owner (UBO) verification
Security and compliance features aligned with GDPR, CCPA, and regional KYC/AML requirements, plus security-by-design practices such as encryption and secure storage

Available via Web and API integrations.

It targets banks, fintechs, lending platforms, compliance teams, and operations teams that need configurable customer onboarding, fraud and risk checks, and repeatable verification workflows.

Notable in the African context, it focuses on verification coverage across multiple African countries, supports rapid workflow rollout without developers, and is licensed by Kenya’s Office of the Data Protection Commissioner (ODPC).

Categories:

Cybersecurity Fintech Legal and Compliance

Features & Business Model:

b2b kyc-provider no-code-low-code saas