KYC (Know Your Customer) verifies individuals against national identity and biometric records. KYB (Know Your Business) confirms that a company is registered and tax-compliant. Both run through the same unified API.

Every verification requires the explicit consent of the person or business being checked. Consent is recorded, time-stamped, and auditable, so individuals always retain control over how their data is shared.

Hakiki is built to connect identity, business-registry, tax, banking, and mobile-money sources, all through a single integration so you never manage those connections yourself.

Yes. Hakiki is built for banks, fintechs, insurers, and other regulated platforms, with auditable records, role-based access, and a consent framework aligned to national data-protection guidance.

Most teams are live in a sandbox within a day using our REST API and webhooks. A dashboard is also available for teams that prefer to verify manually without writing code.