Identify Africa

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.

Identify Africa Product Overview

Is Identify Africa Right for You?

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Best For

  • Kenyan fintechs
  • Banks and lenders

What It Does Well

  • No-code KYC flows
  • Drag-and-drop workflows

Things to Check

  • Supported ID documents
  • Data hosting location

About Identify Africa

Screenshot of Identify Africa website

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).

Identify Africa Facts

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Frequently Asked Questions About Identify Africa

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.

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

You can get started by contacting Identify Africa through its website to request a demo or discuss a tailored solution for your business.

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.

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

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