KYC AFRICA is digital identity and address verification firm operating in Zimbabwe and the rest of Africa. Our clients leverage our national identity & address verification APIs to enable contactless customer onboarding, confirm the identification details & other key know your customer details.
We give you the ability to verify the authenticity of any Zimbabwean identity document by leveraging an API connection to the Zimbabwe National ID Database.
All our verification are compliant with Local government and we give you the tools to assess suitability for financial services and employment.
Avoid identity theft and fraud by enabling ID verification in your business model. Know your customer within seconds and confirm the following about your customer:
a. Authenticity of ID number supplied
b. Customer’s full name (name and surname)
c. Customer’s date of birth
d. Gender (Male or Female)
e. Life status ( alive or deceased)
Strengthen your digital security when on-boarding customers.
Our API extracts key features
from the picture of the ID captured and compares it with the live picture of the selfie
taken.
Screen your customers (existing & potential)against global sanctions special reference lists, watch lists and adverse media report databases issued by OFAC, FATF, HMT and others.
Safeguard your business and manage non-compliance. Help the global community curb the integration of illegally acquired funds.
Avoid identity theft and fraud by enabling ID verification in your business model. Know your customer within seconds and confirm the following about your customer:
a. Authenticity of ID number supplied
b. Customer’s full name (name and surname)
c. Customer’s date of birth
d. Gender (Male or Female)
e. Life status ( alive or deceased)
Strengthen your digital security when on-boarding customers.
Our API extracts key features
from the picture of the ID captured and compares it with the live picture of the selfie
taken.
Screen your customers (existing & potential)against global sanctions special reference lists, watch lists and adverse media report databases issued by OFAC, FATF, HMT and others.
Safeguard your business and manage non-compliance. Help the global community curb the integration of illegally acquired funds.
Use our development kits and APIs to integrate our solutions directly into your applications and interfaces. Based on our own artificial intelligence technologies, our identity verification solution is perfect for both face-to-face and remote identification situations. It guarantees that the user who wishes to subscribe to a service is who he or she claims to be behind the screen.
All our verification are compliant with Local government and we give you the tools to assess suitability for financial services and employment.
All our verification are compliant with Local government and we give you the tools to assess suitability for financial services and employment.
