Identify Africa

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).