What is VerifyAfrica and how does it work?

VerifyAfrica is a compliance platform that verifies identities, screens for risk, and ensures regulatory compliance across African markets. It combines AI-driven identity verification, business verification (KYB), AML and sanctions screening, fraud detection, biometrics, and ongoing monitoring through either a dashboard interface or API integration.

How much does VerifyAfrica cost?

VerifyAfrica offers two pricing tiers: a Growth Tier at $950/month plus custom per-check verification pricing, and an Enterprise Tier at $1,750/month plus custom per-check pricing. Both include all verification types, dashboard access, API integration, and audit trails. Custom plans are available upon request.

What countries does VerifyAfrica operate in?

VerifyAfrica operates across all 54 African countries through a unified platform that combines AI-driven checks with local registry integrations where available.

Does VerifyAfrica have a plan for teams or businesses?

Yes. VerifyAfrica offers both Growth and Enterprise tiers designed for teams and businesses. The Growth Tier supports up to 5 team members, while the Enterprise Tier includes unlimited team members, a dedicated account manager, and priority support.

Does VerifyAfrica offer an API or integrations?

Yes, VerifyAfrica offers a public API. View the official VerifyAfrica API documentation for endpoints, authentication, and integration guides.

VerifyAfrica

🇳🇬 Nigeria 🇬🇭 Ghana 🇰🇪 Kenya+1 more

A unified compliance platform for fintech, FX brokers, iGaming, and marketplaces to verify identities and businesses and run AML screening across Africa.

Use it on:Web API

Is VerifyAfrica right for you?

Best for

Fintech onboarding teams
FX broker compliance
iGaming player checks
Marketplace seller vetting
Cross-border risk teams

What it does well

Identity verification checks
Business verification checks
AML screening
Unified compliance workflow
Africa-wide checks

Things to check

54-country claim details
Supported ID types
Business registry coverage
Screening watchlists used
API integration options

VerifyAfrica is a unified compliance platform for regulated businesses that need KYC, KYB, and AML screening to onboard and monitor customers across all 54 African countries.

Key capabilities include:

Identity verification (KYC) with AI-driven checks and document validation to confirm customer identity during onboarding.
Business verification (KYB) using local registry integrations and corporate structure analysis to validate companies and beneficial ownership.
AML and sanctions screening against global watchlists, including PEPs and adverse media, plus ongoing monitoring with alerts to help teams stay compliant as risk profiles change.
Risk monitoring and controls such as configurable risk scoring, automated decisioning workflows, immutable audit trails, and evidence retention for audit-ready compliance.

Available on Web (dashboard) and via API for integration into onboarding and compliance workflows.

It targets fintechs, payment providers, FX brokers, iGaming platforms, banks, and digital marketplaces that operate across multiple African jurisdictions.

Notable for its Africa-wide coverage and compliance posture, including SOC 2 Type II alignment, support for NDPR, POPIA, and GDPR, and encryption in transit and at rest with regular security audits.

Categories:

Fintech Legal and Compliance

Features & Business Model:

ai-powered b2b kyc-provider saas