---
title: "Izifin: KYC, Fraud Monitoring and BNPL APIs"
description: "Add AI KYC, BNPL and fraud monitoring to your workflows via web or APIs. Use pay‑as‑you‑go per API call; enable only the apps you need."
canonical_url: "https://liners.com/izifin"
markdown_url: "https://liners.com/izifin.md"
type: "product"
language: "en"
image: "https://assets.liners.com/storage/v1/object/public/media/tools/izifin/screenshot.png?v=1788434363367"
published_at: "2026-09-03T11:21:03.071Z"
updated_at: "2026-09-15T03:00:47.207Z"
---

# Izifin: KYC, Fraud Monitoring and BNPL APIs

Add AI KYC, BNPL and fraud monitoring to your workflows via web or APIs. Use pay‑as‑you‑go per API call; enable only the apps you need.

## Breadcrumbs

- [AI & Analytics](/categories/ai-analytics)
- [IziFin](/izifin)

## Summary

Embed AI decisioning, KYC, and risk checks via APIs

An embedded intelligence platform for African businesses to add AI-driven KYC, BNPL, merchant tools, marketing, and fraud monitoring via web or APIs.

## Product details

| Field | Value |
| --- | --- |
| Website | https://www.izifin.com/ |
| Tagline | Embed AI decisioning, KYC, and risk checks via APIs |
| Primary country | Nigeria |
| Platforms | Web, API |
| Average rating |  |
| Published reviews | 0 |
| Verified listing | Yes |

## About the product

IziFin is an AI-driven embedded intelligence platform for African businesses and fintechs that want to add data-driven decisioning and automation to existing workflows.

Its suite of modular Intelligent Apps includes:
- **iziKYC**: digital customer onboarding with ID verification and facial matching built to recognize African faces, plus proof-of-life and address verification.
- **iziBnpl**: buy-now-pay-later installment plans backed by AI-driven credit and affordability scoring using alternative data, with built-in digital KYC.
- **iziMerchant**: inventory management, CRM, revenue tracking, and customizable online storefronts for web or mobile.
- **iziSentinel**: self-learning anomaly detection and real-time transaction monitoring for fraud prevention.
- **iziDecision**: AI-driven credit-risk and affordability assessment with automated loan approval.
- **iziMarketing**: audience targeting and campaign personalization, powered by Mimic, an AI engine from the same group that also runs a separate WhatsApp ordering assistant for restaurants.

Available via **Web** (account and dashboard access) and **API** integration.

The company states it has "made 30+ businesses smarter," and its site displays client/partner logos spanning financial services, healthcare, retail, and restaurants, including the Nigerian operations of Domino's, Cold Stone Creamery, and Pinkberry.

Built for **African SMEs, fintechs, lenders, merchants, retailers, healthcare providers, restaurants, and educational institutions**. The operating company, Izifin Technologies Limited, is registered in Lagos, Nigeria, with its parent entity registered in London, UK.

## Features

- [AI & Analytics](/categories/ai-analytics): Category
- [AI-Powered](/tags/ai-powered): Product feature or technology
- [B2B](/tags/b2b): Product feature or technology
- [BNPL](/tags/bnpl): Product feature or technology
- [Credit Scoring](/tags/credit-scoring): Product feature or technology
- [Customer Support](/tags/customer-support): Product feature or technology
- [Inventory Management](/tags/inventory-management): Product feature or technology
- [KYC Provider](/tags/kyc-provider): Product feature or technology
- [Threat Detection](/tags/threat-detection): Product feature or technology
- [Nigeria](/countries/nigeria): Market

## Related pages

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

## Access and citation

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