Dojah
Verified Fraud & Risk Est. 2020

Dojah

Anti-fraud infrastructure for the Internet.

0.00 (0)
NG Africa

Verification Time Reduction

99% for CDCare

Compliance Standards

NDPR, SOC

Primary Market

Africa

About Dojah

Dojah offers a comprehensive suite of tools for identity verification and fraud prevention, positioning itself as anti-fraud infrastructure for modern businesses. Their 'Identity Hub' handles KYC/KYB, document analysis, biometric verification, and address checks. The 'Anti-Fraud Hub' provides transaction monitoring, AML compliance, and real-time fraud detection. Dojah supports easy integration via a REST API, pre-built widgets, and mobile SDKs for iOS and Android, catering to fintechs, banks, and other digital businesses. The platform is designed to be scalable, allowing businesses to create customized verification flows tailored to specific markets and regulatory requirements, with a strong focus on Africa.

Identity Hub

Kyc/Kyb

Verify individuals and businesses using government-issued IDs and business registration documents.

Document Analysis

Scan, extract, and validate data from ID cards, passports, and driver's licenses.

Biometric Verification

Confirm user identity using facial recognition and liveness checks.

Address Verification

Validate customer addresses to ensure accuracy and compliance.

Anti-Fraud Hub

Transaction Monitoring

Analyze user data and transaction patterns to identify and flag suspicious behavior in real-time.

Aml Compliance

Screen customers against global watchlists and sanctions lists to meet anti-money laundering regulations.

Fraud Prevention

Utilize a rule-based, event-based system to stop fraudulent transactions before they occur.

Credit Check

Assess the financial history and creditworthiness of individuals and businesses.

Integration

Api Access

Integrate directly with your applications using Dojah's REST APIs.

Mobile Sdks

Use native SDKs for iOS and Android to build seamless mobile onboarding experiences.

No-Code Tools

Deploy verification flows and customize interfaces directly from the Dojah dashboard without writing code.

Tags

FinTech API Verification Global
Visit Website
Founded 2020
Founder(s) Tobi Ololade, Ayomide Oso
Country NG
Coverage Africa
Access Type Hybrid
Pricing Model Pay-as-you-go
Pricing Visibility Public
Auth Method API Key
Sandbox Available
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