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Business accounts, POS terminals and payment collection for businesses.
Payment service provider · Microfinance bank
No verified claims yet
Customer onboarding, AML screening and transaction monitoring.
KYC and identity verification · AML and fraud prevention
No verified claims yet
Payment collection, payouts, card issuing and identity checks for businesses in Africa.
Payment service provider · Payment gateway
No verified claims yet
Interbank payment and identity infrastructure, including NIP and BVN.
Switching and processing
No verified claims yet
Digital identity and verification infrastructure.
KYC and identity verification
No verified claims yet
Identity verification, AML screening and fraud tools.
KYC and identity verification · AML and fraud prevention
No verified claims yet
Loan management software and lending APIs for lenders.
Lending and credit technology
No verified claims yet
Open banking APIs for financial data, direct debit and payouts.
Open banking and APIs
No verified claims yet
Lending infrastructure: loan origination, credit scoring, disbursement and collections.
Lending and credit technology
No verified claims yet
Accounts, payouts, card issuing and identity verification APIs.
Banking-as-a-service provider · Card issuing and processing
No verified claims yet
KYC, KYB, AML and fraud checks in one platform.
KYC and identity verification · AML and fraud prevention
No verified claims yet
Identity verification, biometric checks and fraud prevention.
KYC and identity verification · AML and fraud prevention
No verified claims yet