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VOVE ID
A compliance infrastructure platform for fintechs and regulated businesses to run KYC, KYB, AML screening, utility bill address checks, and transaction monitoring via API and SDKs.
VOVE ID Product Overview
Is VOVE ID Right for You?
Liners prepares and updates these highlights as product information changes. Editorial standardsBest For
- Moroccan fintech teams
- Regulated businesses
What It Does Well
- Kyc identity checks
- Kyb business checks
Things to Check
- Morocco document support
- Watchlist sources used
About VOVE ID
VOVE ID is a Moroccan identity verification and compliance infrastructure platform for regulated businesses that need to onboard customers and companies, screen risk, and monitor activity. It was founded in 2024 by Khalid Aoussar (CEO) and two co-founders, and was backed by The Baobab Network accelerator in 2025.
Key capabilities include:
- KYC identity verification with ID document capture and biometric checks, including extraction of MRZ, barcodes, holograms, and signatures, plus support for 2,000+ document templates.
- Face match and liveness detection to reduce fraud during onboarding.
- AML screening against sanctions, PEP, and watchlists, and transaction monitoring with configurable risk rules that return accept, review, or reject decisions and an audit trail.
- KYB and utility bill address verification, with document checks for authenticity and data validity.
Available via API, hosted verification flows, and web, iOS, and Android SDKs for embedding in your own apps, plus a web dashboard. API docs are at docs.voveid.com.
Pricing is in US dollars. Sandbox testing is free. Production starts at $49 a month, fully usable as verification credit, with KYC checks at $0.50 each, KYB at $5.00 per case, and AML screening at $0.15. A Growth plan with a $490 monthly commitment lowers KYC to $0.35 per check.
It targets B2B teams in regulated sectors such as fintech, digital banking, payments, lending, iGaming, mobility, trading, digital asset platforms, and HR workflows, with clients in Africa and the Middle East.
VOVE ID 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
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VOVE ID Funding History
Liners compiles funding history from company announcements, investor records, and trusted reporting. We refresh it as new rounds are confirmed. How we source dataVOVE ID has 1 recorded funding event. The latest was Venture (Round not Specified) in Apr 2025.
- Total Raised:
- Undisclosed
- Latest Round:
- Venture (Round not Specified)
VOVE ID Investors & Funding Rounds
VOVE ID 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 VOVE ID
VOVE ID is a digital identity verification and compliance infrastructure platform for regulated businesses. It works through one API and SDKs to handle KYC, KYB, AML screening, utility bill address checks, and transaction monitoring.
Sandbox testing is free. Production starts at $49 a month, all usable as verification credit, with KYC checks at $0.50, KYB at $5.00 per case, and AML screening at $0.15. The Growth plan has a $490 monthly commitment and lowers KYC to $0.35 per check.
VOVE ID is a Moroccan company with clients in Africa and the Middle East. It verifies identity documents from countries worldwide.
Sign up online on the VOVE ID website to get free sandbox access, with live API keys available within 24 hours. You can also book a demo with the team.
VOVE ID provides web, iOS, and Android SDKs that businesses build into their own apps, plus hosted verification flows and a web dashboard.
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