Companies

Simple Compliance automation for Banks and Startups. Youverify helps financial institutions to comply with AML regulations and fight fraud with ease.

Trusted digital identity for the connected societies of tomorrow in Africa and beyond

KYC Verification Company

SunFi tech solution help people access solar energy with installation and payment plans.

Infibranches Technologies provides digital payment services to solar energy providers.

Regfyl is an Africa-focused one-stop toolkit for fraud prevention, AML compliance, and regulatory filing, powered by AI. Regfyl platform for the whole compliance journey from onboarding customers, ongoing monitoring and regulatory reporting.

AI and Identity for growth, security, and compliance. Dojah provides identity verification APIs and no-code tools to help businesses securely onboard and screen customers through government ID verification, document verification, biometric authentication, and financial data checks.

Suplias is an application that connects retail outlets to consumer goods manufacturers.

Powerfull offers solar asset acquisition, electricity unit purchases, and smart home controls via mobile app; provides financing options and customer support.

DIYlaw.ng: Making business registration accessible and transparent. Diylaw.ng seeks to make registration and legal processes more accessible, professional and transparent for entrepreneurs seeking to do business in Nigeria by being a one-stop online portal for fulfilling registration and legal needs.

AI-Driven Compliance Solutions: Simplify, Scale, and Secure Your FinCrime Operations

TrashCoin is an African AI-powered recycling company that incentivizes decentralized plastic waste collection to reduce Nigeria's 5.9 million tons of annual plastic waste.

A corporate intelligence platform providing access to official business registry filings, company records, & compliance data across Africa. The company-intelligence layer for Africa — search, verify and monitor companies across African registries.

A customizable digital ID that comes with robust wallets for businesses and individuals.

Padi Protocol is a decentralized identity and legal protection network for young Nigerians facing police harassment and unemployment.

SaaSPro is an AI-powered medical documentation platform with solutions targeted for Nigerian doctors.

Native Identity verification designed for web3.

VerifyMe provide real-time ID reports and ID verifications so you can have instant fraud prevention in your personal or professional life.

Revolutionizing financial access through secure and innovative open banking solutions. OpenBanking , KYC solution provider

iVerify.ng is a digital identity onboarding platform.