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NIDA verificationBiometric matchAddress validationBRELA registryTRA tax statusBeneficial owners
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Consent-first verification for Tanzania

One trusted way to verifypeople and businesses

Hakiki unifies KYC and KYB into a single, trusted layer — connecting NIDA, BRELA, TRA, banks, and telcos through clean, consent-based requests. No duplicated infrastructure. No guesswork.

Request access→See how it works

Built for banks, fintechs, insurers, and regulated platforms.

hakiki.verify()
200 · verified

Identity · NIDA

Match

National ID confirmed

Business · BRELA

Active

Registration current

Tax · TRA

Compliant

TIN validated

Connected to the sources that matter

NIDA
BRELA
TRA
Banks
Telcos
Registries

The problem

Every business rebuilds the same verification stack.

Separate integrations for NIDA, BRELA, TRA, banks, telcos.

Brittle scripts. Manual checks. Inconsistent data.

And customers asked to share more than they should.

Verification infrastructure shouldn't be reinvented by every company in the market. Hakiki makes it a single, shared, consent-first layer — so you can trust who you're dealing with in seconds.

Our services

Everything you need to verify with confidence

Four core services, one platform. Replace fragmented integrations with a single trusted layer built for regulated institutions.

KYC

Identity verification

Confirm a person against NIDA records with biometric and document checks in a single request.

  • NIDA national ID match
  • Biometric & liveness
  • Address validation
KYB

Business verification

Validate that a company is real, registered, and tax-compliant before you onboard it.

  • BRELA registration status
  • TRA tax & TIN lookup
  • Beneficial ownership
AML

Ongoing monitoring

Keep records current with re-verification and alerts when an underlying status changes.

  • Periodic re-checks
  • Status change alerts
  • Auditable trail
API

Developer platform

A single, well-documented API and dashboard that reaches every connected source.

  • REST & webhooks
  • Sandbox environment
  • Role-based access

The fastest path to confident decisions — built on infrastructure you don't have to maintain.

< 2s

Median time to a verified result

5+

Authoritative sources, one request

1 API

Replaces every point integration

100%

Consent-backed and auditable

Verify with certainty

Join the institutions building trust on Tanzania's unified, consent-first verification layer.

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