An AI-powered open banking platform for Nigerian businesses to verify identity, retrieve bank statements and transactions, access credit data, and collect payments via direct debit.
Zeeh Product Overview
Is Zeeh Right for You?
Liners prepares and updates these highlights as product information changes. Editorial standardsBest For
- Lenders and credit teams
- KYC and onboarding flows
What It Does Well
- No-code data access
- Identity checks
Things to Check
- Supported banks list
- Direct debit approval time
About Zeeh
An AI-powered open banking and data infrastructure platform for businesses in Nigeria that need to verify customers, retrieve financial data, and support risk decisions without heavy engineering effort.
Key capabilities include:
- KYC verification for real-time identity checks that support onboarding and fraud prevention.
- Connect for secure retrieval of bank statements, transaction history, and identity-related data for account verification and underwriting.
- Insights to access historical credit data, including data from major credit bureaus.
- Direct Debit for customer-consented recurring collections, including repayments and alternative payment collection for Nigerian businesses.
Available on Web (dashboard), Google Play, and via API, with documentation plus libraries and SDKs.
Built for B2B teams such as digital lenders, fintechs, insurers, subscription businesses, and enterprises that need identity verification, bank data access, credit insights, and automated collections.
Notable in the Nigerian open banking landscape, it has been featured by StartUs Insights (Top 10 Open Banking Companies) and received AIFinTECH100 (2024) recognition, alongside AWS Fintech Accelerator finalist selection and a 2022 award for fastest-growing open banking API provider in Nigeria.
Zeeh 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 dataAs of Oct 5, 2026, Zeeh is rated 2.8 on Google Play from 6 reviews with 1K+ installs.
Recent Reviews for Zeeh
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Zeeh 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 dataZeeh has 2 recorded funding events. The latest was Seed in Jun 2023.
- Total Raised:
- Undisclosed
- Latest Round:
- Seed
Zeeh Investors & Funding Rounds
Zeeh 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 data
Latest Zeeh News & Updates
Liners collects product news from official company updates and trusted publications. We refresh coverage as new articles are published. How we source dataJobs at Zeeh
| Title | Posted |
|---|---|
| Developer Policy | Mar 9, 2026 |
Frequently Asked Questions About Zeeh
Zeeh is a data infrastructure platform that aggregates real-time financial, identity, and behavioral data from sources like bank accounts, credit bureaus, mobile money, government registries, and employment records to build credit profiles for individuals and small businesses. It provides Open Banking APIs and AI-powered tools for financial service providers to verify identities, access bank data, analyze creditworthiness, automate lending workflows, and handle direct debits with customer consent.
Zeeh operates primarily in Nigeria and plans to expand to additional countries outside Nigeria through its UseZeeh gateway.
Visit their website, click “Get Started”, provide your business details, and their team will create an account for you with access to their APIs and dashboard.
Zeeh is best suited for financial service providers, digital lenders, buy-now-pay-later firms, subscription businesses, and fintechs needing credit scoring, KYC, bank data access, and automated repayments.
Zeeh support can be contacted on business@zeeh.africa
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