---
title: "VerifyAfrica: KYC KYB AML Compliance Platform"
description: "Run KYC, KYB and AML checks across all 54 African countries via API or web. Growth $950/mo (5 users); Enterprise $1,750/mo + bundle fees."
canonical_url: "https://liners.com/verifyafrica"
markdown_url: "https://liners.com/verifyafrica.md"
type: "product"
language: "en"
image: "https://assets.liners.com/storage/v1/object/public/media/tools/verifyafrica/screenshot.webp?v=1774439864824"
published_at: "2026-03-25T14:07:36.871Z"
updated_at: "2026-10-05T19:18:09.140Z"
---

# VerifyAfrica: KYC KYB AML Compliance Platform

Run KYC, KYB and AML checks across all 54 African countries via API or web. Growth $950/mo (5 users); Enterprise $1,750/mo + bundle fees.

## Breadcrumbs

- [Legal and Compliance](/categories/legal-and-compliance)
- [VerifyAfrica](/verifyafrica)

## Summary

KYC, KYB, and AML checks across all 54 African countries

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

## Product details

| Field | Value |
| --- | --- |
| Website | https://verifyafrica.io/ |
| Tagline | KYC, KYB, and AML checks across all 54 African countries |
| Primary country | Nigeria |
| Platforms | Web, API |
| Average rating |  |
| Published reviews | 0 |
| Verified listing | No |

## About the product

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.

## Features

- [Legal and Compliance](/categories/legal-and-compliance): Category
- [B2B](/tags/b2b): Product feature or technology
- [KYC Provider](/tags/kyc-provider): Product feature or technology
- [Nigeria](/countries/nigeria): Market

## Related pages

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

## Access and citation

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