Industry Solutions
Built for Every Industry
Tailored solutions for fintechs, banks, crypto platforms, and enterprises across Africa.
Solution
Fintech & Banking
Complete KYC/AML compliance, fraud prevention, and customer onboarding solutions.
Key Features
CAC Business VerificationGlobal Sanctions ScreeningNigeria PEP Database ChecksTransaction Risk MonitoringAdverse Media ScreeningIdentity VerificationFraud Detection & PreventionRegulatory Compliance Reporting
Use Cases
Customer Onboarding (KYC)Account Opening & VerificationTransaction MonitoringFraud InvestigationRegulatory Reporting
12M+
Verifications/Month
98.7%
Accuracy Rate
<180ms
Response Time
12M+
Verifications/Month
98.7%
Accuracy Rate
<180ms
Response Time
Solution
Crypto & Web3 Platforms
Wallet intelligence, sanctions screening, and transaction risk analysis for crypto platforms.
Key Features
Crypto Wallet Risk ScoringSanctions & OFAC ScreeningMulti-Chain Support (BTC, ETH, TRX, BNB, SOL, LTC)Transaction AnalysisAddress ValidationRisk Intelligence & InsightsCompliance ReportingReal-time Monitoring
Use Cases
Crypto Wallet ScreeningTransaction Risk AssessmentAML ComplianceFraud DetectionRegulatory Reporting
12+
Chains Supported
99.2%
Accuracy Rate
5M+
Wallets Analyzed
12+
Chains Supported
99.2%
Accuracy Rate
5M+
Wallets Analyzed
Solution
Compliance & Risk Teams
Adverse media screening, PEP checks, and comprehensive regulatory compliance tools.
Key Features
Adverse Media MonitoringPolitically Exposed Persons (PEP) ChecksGlobal Sanctions ScreeningNigeria-Specific ComplianceContinuous MonitoringCustom Risk ScoringCompliance ReportingAudit Trail & Logging
Use Cases
Customer Due DiligenceEnhanced Due DiligenceSanctions ScreeningPolitical Exposure ChecksAdverse Media Reviews
340+
Active Users
50+
Watchlists
<200ms
Avg Response
340+
Active Users
50+
Watchlists
<200ms
Avg Response
Solution
Automotive & Insurance
Vehicle history, market value, and comprehensive risk assessment for insurance.
Key Features
International VIN DecodeAccident & Theft HistoryVehicle Market ValuationRecall & Safety ChecksTheft & Lien RecordsVehicle SpecificationsInsurance Risk ScoringClaims History Analysis
Use Cases
Vehicle AppraisalInsurance UnderwritingFraud InvestigationPre-purchase ChecksClaims Verification
2M+
VIN Decodes
50+ Countries
Market Coverage
100%
Recall Data
2M+
VIN Decodes
50+ Countries
Market Coverage
100%
Recall Data
Solution
E-commerce & Marketplaces
Identity verification, fraud prevention, and trust & safety tools for online platforms.
Key Features
Identity & Email IntelligenceIP Threat DetectionPhone Number ValidationDevice FingerprintingTransaction Risk ScoringFraud DetectionUser Trust ScoringReal-time Monitoring
Use Cases
User OnboardingFraud PreventionTrust & SafetyPayment ScreeningAccount Monitoring
87%
Fraud Reduction
12M+
Verifications
195+ Countries
Global Coverage
87%
Fraud Reduction
12M+
Verifications
195+ Countries
Global Coverage
Solution
Gig Economy & HR
Background checks, identity verification, and compliance screening for workforce management.
Key Features
Identity & Background ChecksSanctions & PEP ScreeningEmail & Phone IntelligenceAddress VerificationEmployment VerificationRisk ScoringCompliance ReportingContinuous Monitoring
Use Cases
Employee OnboardingContractor VerificationBackground ChecksCompliance ScreeningWorkforce Management
340+
Trusted Teams
8M+
Verifications
98.7%
Accuracy Rate
340+
Trusted Teams
8M+
Verifications
98.7%
Accuracy Rate
Solution
Real Estate & Property
Property verification, tenant screening, and transaction security for real estate.
Key Features
Identity VerificationSanctions ScreeningAddress & Location IntelligenceTransaction Risk ScoringProperty Ownership ChecksTenant Background ChecksCompliance ReportingFraud Detection
Use Cases
Tenant Background ChecksProperty Ownership VerificationTransaction MonitoringFraud PreventionCompliance Screening
50K+
Properties Verified
100K+
Tenant Screened
20+ States
Coverage
50K+
Properties Verified
100K+
Tenant Screened
20+ States
Coverage
Solution
Logistics & Supply Chain
Driver verification, fleet management, and supply chain security solutions.
Key Features
Driver Identity VerificationVehicle History & VIN DecodeLocation IntelligenceRisk ScoringCompliance ScreeningFleet Management ToolsReal-time MonitoringIncident Reporting
Use Cases
Driver OnboardingFleet ManagementRoute VerificationRisk AssessmentCompliance Reporting
75K+
Drivers Verified
15K+
Fleet Coverage
98.5%
Accuracy Rate
75K+
Drivers Verified
15K+
Fleet Coverage
98.5%
Accuracy Rate