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Verify identities, prevent fraud, and stay KYC and AML compliant
VerifyAfrica
A unified compliance platform for fintech, FX brokers, iGaming, and marketplaces to verify identities and businesses and run AML screening across Africa.
VerifyAfrica Product Overview
Is VerifyAfrica Right for You?
Liners prepares and updates these highlights as product information changes. Editorial standardsBest For
- Nigerian fintech teams
- FX broker onboarding
What It Does Well
- Identity checks
- Business verification
Things to Check
- 54-country data sources
- Supported ID documents
About VerifyAfrica
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.
VerifyAfrica Facts
Liners compiles product facts from official websites, app stores, documentation, trusted public sources, and details shared by product teams during editorial review. We also consider crowdsourced updates when they include verifiable evidence, and refresh facts as information changes. How we source dataOperates In
What it does
Pricing & Fees
Variable pricingGrowth Tier: $950/month platform fee; "Custom pricing per bundle"; includes "All verification types included"; "Up to 5 team members". Enterprise Tier: $1,750/month platform fee; "Custom pricing per bundle"; includes "Everything in Growth".
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VerifyAfrica Founders & Leadership Team
Liners compiles leadership profiles from official company pages, professional profiles, and trusted public sources. We refresh them as teams change. How we source dataFrequently Asked Questions About VerifyAfrica
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.
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.
VerifyAfrica operates across all 54 African countries through a unified platform that combines AI-driven checks with local registry integrations where available.
You can sign up by requesting a demo or contacting VerifyAfrica through their website, as the platform is designed for businesses integrating KYC, AML, and identity verification solutions rather than individual user accounts.
VerifyAfrica is built for regulated businesses including fintech companies, payment providers, FX brokers, iGaming platforms, banks, and digital platforms that need to onboard users across African markets.
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