IDENTITY VERIFICATION (KYC)
Attract more customers, without the risk of fraud
Identify trustworthy users and block risky ones instantly
Confirm Identity data
Verify identity information against all government-approved databases in seconds
Verify ID Documents
Verify that government-approved ID documents are authentic and valid
Confirm Liveness Check
Verify that the person’s face matches the photo on their provided ID
WITH ZEEH AFRICA
Safeguard your business against Fraud & risk
Prevent sophisticated attacks, identity fraud, and fake account signups with real-time identity verification. Our AI powered anti-fraud engine analyzes hundreds of risk signals to reduce fraud losses and protect your business
Loan Collections
Reduce the risk of bad loans by verifying borrower information through Account Number or BVN Lookup.
Fraud Prevention
Minimize identity fraud or fake account signups by verifying users' account and identity details in real-time
Business Verification
Instantly onboard businesses with smoother KYB flows by using CAC or TIN lookup to retrieve and verify accurate business information.
Financial Account Verification
Automate and secure account verification processes for users with endpoints like the 360view, Account Number, or BVN Lookup.
Enhanced Customer Onboarding
Implement Zeeh Identity Verification in your onboarding process to rapidly and reliably verify identity information, speeding up the registration and activation of new accounts.
80%+
Reduce Fraud Losses by Up to 80%
50%+
Onboard Customers 50% Faster
<24hrs
Seamless Integration in Less Than 24 Hours
Discover the power of Zeeh Identity Verification
View API Docs
Developer Friendly API
For Developers, By Developers
Providing a personalized experience for users through Interoperable and customizable Products that can work seamlessly, enabling smooth integration and data exchange.
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Here's what some of them are saying.
Choosing a data infrastructure provider that delivers high-quality financial information without the need for programming or coding is crucial for us, that’s why we use Zeeh.
David Adeleke
Co-Founder, Daxlinks
The transition and integration with Zeeh went smoothly. Furthermore, their customer service is exceptional, consistently ready to provide support.
Ini Jones
Developer, Zeeh
The process of collecting statements is the most efficient I've experienced thus far. The platform is highly secure, and I've never encountered any issues.
Tomi Akano
CEO, TomXcredit
Choosing a data infrastructure provider that delivers high-quality financial information without the need for programming or coding is crucial for us, that’s why we use Zeeh.
David Adeleke
Co-Founder, Daxlinks
The transition and integration with Zeeh went smoothly. Furthermore, their customer service is exceptional, consistently ready to provide support.
Ini Jones
Developer, Zeeh
The process of collecting statements is the most efficient I've experienced thus far. The platform is highly secure, and I've never encountered any issues.
Tomi Akano
CEO, TomXcredit
Read up on some news about Zeeh Africa
AIFinTECH100 Recognition: Zeeh Africa was listed in the prestigious AIFinTECH100 for 2024...
AWS Fintech Accelerator: Zeeh Africa was selected as a finalist in the AWS Fintech Accelerator Cohort...
In 2022, Zeeh Africa was awarded the title of Fastest Growing Open Banking API Provider in Nigeria
Zeeh Africa has received widespread media coverage for its contributions to financial inclusion in Africa...
How Zeeh Africa is redefining access to credit in Africa through open banking - CNBC Africa
Revolutionizing Loan Recovery: Nigeria’s Zeeh Africa Introduces GSI Technology-Based Solution
Zeeh Africa launches GSI technology-based loan recovery solution to lower non-performing loan rates
Fintech can bridge the gap with open banking, says Zeeh Africa CEO
Company
Zeeh Africa
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